| Name: | GILL AND ROESER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1983 (41 years ago) |
| Date of dissolution: | 10 Dec 2020 |
| Entity Number: | 866769 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 535 FIFTH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 535 FIFTH AVENUE, 34TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN BOLLAND | Chief Executive Officer | 535 FIFTH AVENUE, 34TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 FIFTH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-14 | 2014-06-23 | Address | 535 FIFTH AVENUE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-10-14 | 2014-06-23 | Address | 535 FIFTH AVENUE, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2009-10-14 | Address | 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2009-10-14 | Address | 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2009-10-14 | Address | 535 FIFTH AVENUE, 34TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1988-08-03 | 1993-05-12 | Address | 535 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-09-08 | 1988-08-03 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201210000133 | 2020-12-10 | CERTIFICATE OF TERMINATION | 2020-12-10 |
| 140623002180 | 2014-06-23 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 131018002282 | 2013-10-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002030 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 091014002643 | 2009-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928002135 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002297 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002659 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002166 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991027002094 | 1999-10-27 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
