| Name: | GBO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2007 (17 years ago) |
| Entity Number: | 3574746 |
| ZIP code: | 12180 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 3 MARTHON DRIVE, TROY, NY, United States, 12180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUSSELL L OSTER | Chief Executive Officer | 3 MARTHON DRIVE, TROY, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| GBO HOLDINGS, INC. | DOS Process Agent | 3 MARTHON DRIVE, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 3 MARTHON DRIVE, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2016-01-22 | 2024-04-30 | Address | 3 MARTHON DRIVE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2016-01-22 | 2024-04-30 | Address | 3 MARTHON DRIVE, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2012-09-07 | 2016-01-22 | Address | 2600 FIFTH AVENUE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2009-12-21 | 2016-01-22 | Address | 594 RIVER STREET, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 2009-12-21 | 2016-01-22 | Address | 594 RIVER STREET, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2012-09-07 | Address | 594 RIVER STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2007-10-01 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021781 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 160122006020 | 2016-01-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 120907000137 | 2012-09-07 | CERTIFICATE OF CHANGE | 2012-09-07 |
| 111109002903 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091221002692 | 2009-12-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001000732 | 2007-10-01 | CERTIFICATE OF INCORPORATION | 2007-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
