GB BRANDS, INC.

Company Details

Name:	GB BRANDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1980 (45 years ago) (Companies founded in January 1980)
Date of dissolution:	07 Dec 2012
Entity Number:	605196
ZIP code:	10514 (Companies in New York, 10514)
County:	New York
Place of Formation:	New York
Address:	44 WHIPPOORWILL LAKE RD, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
G THOMPSON HUTTON	DOS Process Agent	44 WHIPPOORWILL LAKE RD, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name	Role	Address
G THOMPSON HUTTON	Chief Executive Officer	44 WHIPPOORWILL LAKE RD, CHAPPAQUA, NY, United States, 10514

History

Start date	End date	Type	Value
2010-02-12	2012-03-02	Address	170 KING ST, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2010-02-12	2012-03-02	Address	170 KING ST, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2010-02-12	2012-03-02	Address	170 KING ST, 2ND FL, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
2006-02-23	2010-02-12	Address	13 E 69TH ST #2R, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-02-01	2010-02-12	Address	13 E 69TH ST # 2R, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-01-12	2006-02-23	Address	37 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-11-01	2000-02-01	Address	ATTN: PAULETTE KENDLER, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1993-02-04	2010-02-12	Address	37 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-02-04	1998-01-12	Address	C/O GEOFFREY BEENE, INC., 37 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-02-04	1995-11-01	Address	530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1988-06-20	1993-02-04	Address	1251 AVE OF AMERICAS, ATTN: G.T. HUTTON, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1987-07-27	1988-06-20	Address	330 MADIOSN AVE, ATTN: G. T. HUTTON ESQ, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-02-15	2008-08-04	Name	GEOFFREY BEENE, INC.
1980-01-28	2021-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-01-28	1980-02-15	Name	GB INTERIM CORP.
1980-01-28	1987-07-27	Address	40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121207000309	2012-12-07	CERTIFICATE OF DISSOLUTION	2012-12-07
120302002552	2012-03-02	BIENNIAL STATEMENT	2012-01-01
100212002473	2010-02-12	BIENNIAL STATEMENT	2010-01-01
080804000163	2008-08-04	CERTIFICATE OF AMENDMENT	2008-08-04
080125003042	2008-01-25	BIENNIAL STATEMENT	2008-01-01
060223003035	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040113002871	2004-01-13	BIENNIAL STATEMENT	2004-01-01
020208002272	2002-02-08	BIENNIAL STATEMENT	2002-01-01
000201002686	2000-02-01	BIENNIAL STATEMENT	2000-01-01
980112002156	1998-01-12	BIENNIAL STATEMENT	1998-01-01
951101000255	1995-11-01	CERTIFICATE OF CHANGE	1995-11-01
940321002097	1994-03-21	BIENNIAL STATEMENT	1994-01-01
930204002000	1993-02-04	BIENNIAL STATEMENT	1993-01-01
B653731-3	1988-06-20	CERTIFICATE OF AMENDMENT	1988-06-20
B525523-2	1987-07-27	CERTIFICATE OF AMENDMENT	1987-07-27
A644909-2	1980-02-15	CERTIFICATE OF AMENDMENT	1980-02-15
A639554-6	1980-01-28	CERTIFICATE OF INCORPORATION	1980-01-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State