| Name: | G-PLEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1982 (42 years ago) |
| Entity Number: | 776436 |
| ZIP code: | 11742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 194 MORRIS AVE., unit 9, holtsville, NY, United States, 11742 |
| Principal Address: | 194 morris ave, unit 9, holtsville, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 194 MORRIS AVE., unit 9, holtsville, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| MARILYN CRAIG | Chief Executive Officer | 194 MORRIS AVE, UNIT 9, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 2002-05-17 | Address | 194-7-8-9 MORRIS AVE., HOLTSVILLE, NY, 11742, 1447, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2002-05-17 | Address | 12 BARNES RD., WADING RIVER, NY, 11792, USA (Type of address: Principal Executive Office) |
| 1982-06-16 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-06-16 | 1993-02-02 | Address | 856 ROUTE 25 A, PO BOX 492, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614000373 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 180607006599 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606006881 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006530 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006401 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002815 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002321 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002165 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002830 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020517002378 | 2002-05-17 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
