| Name: | GIC (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2009 (15 years ago) |
| Entity Number: | 3842385 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 280 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GIC (NEW YORK) INC. | DOS Process Agent | 280 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ADAM GALLISTEL | Chief Executive Officer | 280 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 280 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2023-08-01 | Address | 280 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2023-08-01 | Address | 280 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-08-09 | 2017-08-16 | Address | 335 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-08-09 | 2017-08-16 | Address | 335 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-08-06 | 2017-08-16 | Address | 335 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010128 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806000913 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190806061080 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006065 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007203 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006441 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 130724000616 | 2013-07-24 | CERTIFICATE OF AMENDMENT | 2013-07-24 |
| 090806000859 | 2009-08-06 | APPLICATION OF AUTHORITY | 2009-08-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
