| Name: | G-4 FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2010 (14 years ago) |
| Entity Number: | 4031837 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 275 Broadhollow Road Suite 302, Melville, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| G-4 FAMILY HOLDINGS, INC. | DOS Process Agent | 275 Broadhollow Road Suite 302, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PHILIP D CALDERONE | Chief Executive Officer | 275 BROADHOLLOW ROAD SUITE 302, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2024-01-03 | Address | 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2015-12-17 | Address | 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2010-12-16 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-16 | 2024-01-03 | Address | 1111 CEDAR SWAMP ROAD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000894 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 210126060397 | 2021-01-26 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006697 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170104006184 | 2017-01-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 151217006165 | 2015-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002016 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216000859 | 2010-12-16 | CERTIFICATE OF INCORPORATION | 2010-12-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
