| Name: | G CUBED CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2006 (18 years ago) |
| Entity Number: | 3376525 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 369 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 369 W 46TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES GLENN | Chief Executive Officer | 369 W 46TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JAMES GLENN | DOS Process Agent | 369 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0423-23-131440 | Alcohol sale | 2023-05-31 | 2023-05-31 | 2025-05-31 | 369 W 46TH ST, NEW YORK, New York, 10036 | Additional Bar |
| 0340-23-131487 | Alcohol sale | 2023-05-31 | 2023-05-31 | 2025-05-31 | 369 W 46TH ST, NEW YORK, New York, 10036 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-13 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-16 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-15 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-15 | 2009-04-22 | Address | 369 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726001882 | 2022-07-26 | BIENNIAL STATEMENT | 2022-06-01 |
| 180323000026 | 2018-03-23 | ANNULMENT OF DISSOLUTION | 2018-03-23 |
| DP-2056744 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 100615002174 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 090422002093 | 2009-04-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060615000409 | 2006-06-15 | CERTIFICATE OF INCORPORATION | 2006-06-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
