| Name: | GBMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (15 years ago) (Companies founded in July 2009) |
| Entity Number: | 3837618 |
| ZIP code: | 11735 (Companies in Suffolk, 11735) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 388 BROADHOLLOW RD, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 388 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN GAZZA | Chief Executive Officer | 388 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| GBMS, INC | DOS Process Agent | 388 BROADHOLLOW RD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 388 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2018-10-12 | 2023-07-06 | Address | 388 BROADHOLLOW RD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2011-09-02 | 2023-07-06 | Address | 388 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2011-09-02 | 2018-10-12 | Address | PO BOX 1840, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2009-07-24 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-24 | 2011-09-02 | Address | 388 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706003505 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 220321002409 | 2022-03-21 | BIENNIAL STATEMENT | 2021-07-01 |
| 181012000607 | 2018-10-12 | CERTIFICATE OF CHANGE | 2018-10-12 |
| 180628000001 | 2018-06-28 | ANNULMENT OF DISSOLUTION | 2018-06-28 |
| DP-2161847 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110902002050 | 2011-09-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724000427 | 2009-07-24 | CERTIFICATE OF INCORPORATION | 2009-07-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
