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GABHEN, INC.

Company Details

Name: GABHEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1936 (88 years ago)
Entity Number: 49547
County: New York
Place of Formation: New York
Address: ONE MALTESE DRIVE, TOTOWA, NJ, United States, 07512
Address ZIP Code:
Principal Address: 1 MALTESE DR, TOTOWA, NJ, United States, 07512
Principal Address ZIP Code:

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT ROTH Chief Executive Officer 1 MALTESE DR, TOTOWA, NJ, United States, 07512

DOS Process Agent

Name Role Address
SPIRAL BINDING COMPANY, INC. DOS Process Agent ONE MALTESE DRIVE, TOTOWA, NJ, United States, 07512

History

Start date End date Type Value
2016-05-20 2016-09-01 Address 1 MALTESE DRIVE, TOTOWA, NJ, 07512, USA (Type of address: Service of Process)
2011-03-14 2016-05-20 Address 1 MALTESE DR, TOTOWA, NJ, 07512, USA (Type of address: Service of Process)
2006-08-31 2011-03-14 Address 1 MALTESE DR, TOTOWA, NJ, 07511, USA (Type of address: Chief Executive Officer)
2002-07-23 2011-03-14 Address 1 MALTESE DR, TOTOWA, NJ, 07511, USA (Type of address: Principal Executive Office)
2002-07-23 2006-08-31 Address 1 MALTESE DR, TOTOWA, NJ, 07511, USA (Type of address: Chief Executive Officer)
2002-07-23 2011-03-14 Address 1 MALTESE DR, TOTOWA, NJ, 07511, USA (Type of address: Service of Process)
1976-10-14 2002-07-23 Address 2 BRIDEWELL PLACE, CLIFTON, NJ, 07014, USA (Type of address: Service of Process)
1956-05-17 1976-10-14 Address 406 WEST 31ST ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1936-09-19 2011-03-08 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1936-09-19 1956-05-17 Address 148 LAFAYETTE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170620000167 2017-06-20 CERTIFICATE OF AMENDMENT 2017-06-20
160901007339 2016-09-01 BIENNIAL STATEMENT 2016-09-01
160520006351 2016-05-20 BIENNIAL STATEMENT 2014-09-01
120925006267 2012-09-25 BIENNIAL STATEMENT 2012-09-01
110314002117 2011-03-14 BIENNIAL STATEMENT 2010-09-01
110308000854 2011-03-08 CERTIFICATE OF AMENDMENT 2011-03-08
060831002485 2006-08-31 BIENNIAL STATEMENT 2006-09-01
020723002718 2002-07-23 BIENNIAL STATEMENT 2000-09-01
C167907-2 1990-08-09 ASSUMED NAME CORP INITIAL FILING 1990-08-09
A767811-4 1981-05-20 CERTIFICATE OF MERGER 1981-05-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State