GAMMONVILLAGE INC.

Company Details

Name:	GAMMONVILLAGE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2008 (16 years ago)
Entity Number:	3735108
County:	Erie
Place of Formation:	Canada
Address:	6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132
Address ZIP Code:	14132
Principal Address:	2-3651 MAJOR MACKENZIE DR., W., SUITE #350, WOODBRIDGE, Canada
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
GAMMONVILLAGE INC.	DOS Process Agent	6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

Chief Executive Officer

Name	Role	Address
MILIVOJ (MEL) DRAGICEVIC	Chief Executive Officer	2-3651 MAJOR MACKENZIE DR., W., SUITE #350, WOODBRIDGE, Canada

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	2-3651 MAJOR MACKENZIE DR., W., SUITE #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer)
2023-07-10	2024-10-03	Address	6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process)
2023-07-10	2024-10-03	Address	2-3651 MAJOR MACKENZIE DR., W., SUITE #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	2-3651 MAJOR MACKENZIE DR., W., SUITE #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer)
2019-04-04	2023-07-10	Address	6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process)
2017-11-09	2023-07-10	Address	2-3651 MAJOR MACKENZIE DR., W., SUITE #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer)
2014-04-15	2017-11-09	Address	2481-A BLOOR STREET WEST, TORONTO, CAN (Type of address: Principal Executive Office)
2014-04-15	2017-11-09	Address	2481-A BLOOR STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer)
2011-07-05	2014-04-15	Address	809-155 DALHOUSIE STREET, TORONTO, ONT, CAN (Type of address: Chief Executive Officer)
2011-07-05	2014-04-15	Address	809-155 DALHOUSIE STREET, TORONTO, ONT, CAN (Type of address: Principal Executive Office)
2011-07-05	2019-04-04	Address	60 INDUSTRIAL PARKWAY, UNIT 596, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)
2008-10-23	2011-07-05	Address	60 INDUSTRIAL PARKWAY, UNIT 596, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241003001624	2024-10-03	BIENNIAL STATEMENT	2024-10-03
230710000383	2023-07-10	BIENNIAL STATEMENT	2022-10-01
190404060474	2019-04-04	BIENNIAL STATEMENT	2018-10-01
171109006165	2017-11-09	BIENNIAL STATEMENT	2016-10-01
150219006379	2015-02-19	BIENNIAL STATEMENT	2014-10-01
140415002295	2014-04-15	BIENNIAL STATEMENT	2012-10-01
110705002040	2011-07-05	BIENNIAL STATEMENT	2010-10-01
081023000536	2008-10-23	APPLICATION OF AUTHORITY	2008-10-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State