| Name: | GILT GROUPE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Date of dissolution: | 10 Jan 2012 |
| Entity Number: | 3532126 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN RYAN | Chief Executive Officer | 2 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-19 | 2011-08-22 | Address | 2 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2007-06-18 | Name | FIRST LOOK, INC. |
| 2007-06-18 | 2007-09-19 | Name | FIRST LOOK, INC. |
| 2007-06-18 | 2010-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120110000820 | 2012-01-10 | CERTIFICATE OF TERMINATION | 2012-01-10 |
| 110822002850 | 2011-08-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 100419002803 | 2010-04-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070919001004 | 2007-09-19 | CERTIFICATE OF AMENDMENT | 2007-09-19 |
| 070618000104 | 2007-06-18 | APPLICATION OF AUTHORITY | 2007-06-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
