| Name: | GIFFORD LAKE CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2004 (20 years ago) |
| Entity Number: | 3102681 |
| County: | Westchester |
| Date of dissolution: | 13 Aug 2024 |
| Place of Formation: | New York |
| Address: | ONE RENAISSANCE SQUARE V6A, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIFFORD LAKE CONSULTING GROUP INC. | DOS Process Agent | ONE RENAISSANCE SQUARE V6A, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ERIC ROSEN | Chief Executive Officer | ONE RENAISSANCE SQUARE V6A, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-04 | 2024-08-20 | Address | ONE RENAISSANCE SQUARE V6A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2014-09-26 | 2020-09-04 | Address | ONE RENAISSANCE SQUARE V6A, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2014-09-26 | 2024-08-20 | Address | ONE RENAISSANCE SQUARE V6A, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2014-09-26 | Address | 7 GIFFORD LAKE DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2014-09-26 | Address | 7 GIFFORD LAKE DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2004-09-16 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-16 | 2014-09-26 | Address | 7 GIFFORD LAKE DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820001158 | 2024-08-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-13 |
| 200904060580 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006234 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 140926006280 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 121004002198 | 2012-10-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002957 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 081121003287 | 2008-11-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 061212002408 | 2006-12-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 040916000113 | 2004-09-16 | CERTIFICATE OF INCORPORATION | 2004-09-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
