| Name: | G II PHILADELPHIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2004 (20 years ago) |
| Entity Number: | 3139560 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 Dey Street, 5th Floor, New York, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 21 DEY ST 5TH FLR, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ASG EQUITIES LLC | DOS Process Agent | 21 Dey Street, 5th Floor, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| RAYMOND GINDI | Chief Executive Officer | 21 DEY ST 5TH FLR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-17 | 2016-12-01 | Address | 22 CORTLANDT STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220003403 | 2022-12-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 220512001069 | 2022-05-12 | BIENNIAL STATEMENT | 2020-12-01 |
| 161201007332 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150514002013 | 2015-05-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 130319002088 | 2013-03-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002310 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081230002632 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002904 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 041217000762 | 2004-12-17 | CERTIFICATE OF INCORPORATION | 2004-12-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
