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GTC HOLDING GROUP, INC.

Company Details

Name: GTC HOLDING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2009 (15 years ago) (Companies founded in September 2009)
Entity Number: 3853625
ZIP code: 10038 (Companies in Westchester, 10038)
County: Westchester
Place of Formation: New York
Address: 6 SKYLINE DRIVE, SUITE 150, NEW YORK, NY, United States, 10038
Principal Address: 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
GTC HOLDING GROUP, INC. DOS Process Agent 6 SKYLINE DRIVE, SUITE 150, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
GREGORY YOUNG Chief Executive Officer 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-09-07 Address 6 SKYLINE DRIVE, SUITE 150, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-09-01 2023-09-07 Address 6 SKYLINE DRIVE, SUITE 150, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2011-10-13 2017-09-01 Address 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Principal Executive Office)
2011-10-13 2017-09-01 Address 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2009-09-08 2023-09-07 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-09-08 2019-11-01 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2009-09-08 2023-09-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230907001951 2023-09-07 BIENNIAL STATEMENT 2023-09-01
220218001146 2022-02-18 BIENNIAL STATEMENT 2022-02-18
191101060160 2019-11-01 BIENNIAL STATEMENT 2019-09-01
170901006213 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006340 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130913006131 2013-09-13 BIENNIAL STATEMENT 2013-09-01
111013002128 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090908000587 2009-09-08 CERTIFICATE OF INCORPORATION 2009-09-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State