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GORHAM CLARK, INC.

Headquarter

Company Details

Name: GORHAM CLARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1983 (41 years ago)
Date of dissolution: 21 Jan 2005
Entity Number: 848512
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 10810 FARNAM DR, OMAHA, NE, United States, 68154
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GORHAM CLARK, INC., CONNECTICUT 0564260 CONNECTICUT

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
BILL FAIRFIELD Chief Executive Officer 10810 FARNAM DR, OMAHA, NE, United States, 68154

History

Start date End date Type Value
1998-07-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-16 1999-09-15 Address 1633 BROADAWY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-08 1997-06-16 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-09-08 1997-06-16 Address 17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1989-06-29 1989-07-27 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1989-06-29 1989-06-29 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1989-06-29 1989-07-27 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1989-06-29 1989-06-29 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1985-02-05 1989-06-29 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1983-06-14 1985-02-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
050121001078 2005-01-21 CERTIFICATE OF DISSOLUTION 2005-01-21
990915001329 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980716000433 1998-07-16 CERTIFICATE OF CHANGE 1998-07-16
970616002469 1997-06-16 BIENNIAL STATEMENT 1997-06-01
930908002212 1993-09-08 BIENNIAL STATEMENT 1993-06-01
C037862-5 1989-07-27 CERTIFICATE OF AMENDMENT 1989-07-27
C028215-4 1989-06-29 CERTIFICATE OF AMENDMENT 1989-06-29
B190078-3 1985-02-05 CERTIFICATE OF AMENDMENT 1985-02-05
B033138-4 1983-10-25 CERTIFICATE OF AMENDMENT 1983-10-25
A989745-4 1983-06-14 CERTIFICATE OF INCORPORATION 1983-06-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State