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  5. GN OLDCO CORPORATION

GN OLDCO CORPORATION

Company Details

Name: GN OLDCO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1970 (54 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 293355
ZIP code: 10001
County: New York
Place of Formation: Pennsylvania
Principal Address: 222 N LASALLE ST / SUITE 2600, CHICAGO, IL, United States, 60601
Address: SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
EDWIN VAN DER REIJDEN Chief Executive Officer C/O VPKK, 222 N LASALLE ST / SUITE 2600, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2007-11-27 2007-11-27 Address VEDDER PRICE, 222 N. LASALLE ST., STE. 2400, CHACAGO, IL, 60601, 1003, USA (Type of address: Service of Process)
2007-11-27 2011-12-15 Address VEDDER PRICE, 222 N LASALLE ST / SUITE 2400, CHACAGO, IL, 60601, 1003, USA (Type of address: Service of Process)
2004-07-28 2007-11-27 Address 7280 WEST PALMETTO PARK RD, STE 303-N, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2004-07-28 2007-11-27 Address 7280 W PALMETTO PARK RD, STE 303-N, BOCA RATON, FL, 33433, USA (Type of address: Principal Executive Office)
2002-07-24 2004-07-28 Address 300 SIXTH AVE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2002-05-15 2003-11-17 Name GENERAL NUTRITION CORPORATION
2000-08-07 2002-07-24 Address 300 SIXTH AVE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
1998-08-03 2000-08-07 Address 300 SIXTH AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
1998-08-03 2004-07-28 Address 300 SIXTH AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
1997-12-01 2007-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128756 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
111215000759 2011-12-15 CERTIFICATE OF CHANGE 2011-12-15
071127002377 2007-11-27 BIENNIAL STATEMENT 2006-07-01
071127000201 2007-11-27 CERTIFICATE OF CHANGE 2007-11-27
040728002623 2004-07-28 BIENNIAL STATEMENT 2004-07-01
031117000011 2003-11-17 CERTIFICATE OF AMENDMENT 2003-11-17
C332331-2 2003-06-05 ASSUMED NAME LLC INITIAL FILING 2003-06-05
020724002635 2002-07-24 BIENNIAL STATEMENT 2002-07-01
020515000622 2002-05-15 CERTIFICATE OF AMENDMENT 2002-05-15
000807002593 2000-08-07 BIENNIAL STATEMENT 2000-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 1755 BROADWAY, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-09 No data 500 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-22 No data 1755 BROADWAY, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-06 No data 500 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2950432 CL VIO INVOICED 2018-12-24 350 CL - Consumer Law Violation
2921799 CL VIO CREDITED 2018-10-31 175 CL - Consumer Law Violation
2812895 CL VIO CREDITED 2018-07-13 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-22 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-07-06 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Related by officers

C/O NATIONAL REGISTERED AGENTS, INC.

HIRO CONSULTING, LLC SKEWER TOM LLC GRAND ISLAND MEDICAL SUPPLY, INC. 110 UP NY LLC PANTHER EXPEDITORS LLC 118-120 EAST FOURTH OWNER LLC 120 5TH DEV MANAGER LLC 120 JV ACQ LLC AUTHORS WAY TRADING LLC BERSTAR ASSOCIATES LLC

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

Related by address

SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001

80'S RULE BAR CORP. BAYSIDE LLC BROWLING RESOURCES LLC CAMELOT SOLUTIONS, INC. COOPERFECTION, LLC FAMILY CREDIT COUNSELING SERVICE, INC. GORDON SHRIMP SEAFOOD COMPANY LLC HOME CAPITAL, INC. INSTANTWHIP-SYRACUSE, INC. KAPPA PHI ALPHA SORORITY INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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