| Name: | GPC GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1937 (88 years ago) |
| Entity Number: | 49805 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 3160 WEBSTER AVE, BRONX, NY, United States, 10467 |
| Address ZIP Code: | 10467 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3160 WEBSTER AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| ROBERT GREENBERG | Chief Executive Officer | 3160 WEBSTER AVE, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-09 | 2004-08-23 | Name | EVERGREEN MECHANICAL CORP. |
| 1999-01-25 | 2005-05-13 | Address | 30 N MACQUESTEN PKWY, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1999-01-25 | 2005-05-13 | Address | 30 N MACQUESTEN PKWY, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1999-01-25 | 2005-05-13 | Address | 30 N MACQUESTEN PKWY, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 1999-01-25 | Address | 3010 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 1999-01-25 | Address | 3010 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1999-01-25 | Address | 3010 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 1996-09-26 | 1996-10-08 | Address | C/O HERBERT GREENBERG, 3010 JEROME AVENUE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 1996-09-26 | 2004-06-09 | Name | GPC GROUP, INC. |
| 1962-08-24 | 1996-09-26 | Address | 601 W. 26TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112621 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 081231002429 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002286 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050513002635 | 2005-05-13 | BIENNIAL STATEMENT | 2005-01-01 |
| 040823000845 | 2004-08-23 | CERTIFICATE OF AMENDMENT | 2004-08-23 |
| 040609000709 | 2004-06-09 | CERTIFICATE OF AMENDMENT | 2004-06-09 |
| 030214002172 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002352 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002706 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970407002111 | 1997-04-07 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
