| Name: | GFK HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Date of dissolution: | 15 Mar 2022 |
| Entity Number: | 3432432 |
| ZIP code: | 12260 (Companies in Westchester, 12260) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2022-03-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-04-24 | 2020-11-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-04-24 | 2022-03-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-11-05 | 2022-03-16 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-11-21 | 2018-11-05 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2015-05-04 | 2016-11-21 | Address | 200 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2015-05-04 | Address | 75 9TH AVE, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2015-05-04 | Address | 75 9TH AVE, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2012-11-30 | Address | 75 9TH AVE, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-11-02 | 2019-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316001780 | 2022-03-15 | CERTIFICATE OF TERMINATION | 2022-03-15 |
| 201130060618 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 190424000531 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| 181105006405 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006028 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 150504007530 | 2015-05-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130006116 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002213 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002654 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102000468 | 2006-11-02 | APPLICATION OF AUTHORITY | 2006-11-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
