| Name: | G2 COLLECTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Date of dissolution: | 23 Jan 2024 |
| Entity Number: | 4290585 |
| ZIP code: | 32960 (Companies in New York, 32960) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1050 31st avenue, VERO BEACH, FL, United States, 32960 |
| Principal Address: | 41 MADISON AVE., 25TH FLOOR, NEW YORK, NY, United States, 10010 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70NV4 | Obsolete | Non-Manufacturer | 2013-11-25 | 2024-02-29 | 2022-10-11 | No data | |||||||||||||||
|
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| POC | JONATHAN SANTAMARIA |
| Phone | +1 212-476-4100 |
| Fax | +1 917-210-2962 |
| Address | 41 MADISON AVE, STE 2522, NEW YORK, NY, 10010 2202, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1050 31st avenue, VERO BEACH, FL, United States, 32960 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN SANTAMARIA | Chief Executive Officer | 41 MADISON AVE., 25TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-17 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-18 | 2020-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-07 | 2024-05-09 | Address | 41 MADISON AVE., 25TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-08-31 | 2019-04-18 | Address | 2 GRAVEL HILL ROAD, ASBURY, NJ, 08802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000707 | 2024-01-23 | SURRENDER OF AUTHORITY | 2024-01-23 |
| 200817060296 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 190522060026 | 2019-05-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 190418000542 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 140807006300 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120831000402 | 2012-08-31 | APPLICATION OF AUTHORITY | 2012-08-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
