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GMN INC.

Company Details

Name: GMN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1985 (39 years ago)
Date of dissolution: 30 Dec 2005
Entity Number: 1043840
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: GREY ADVERTISING INC, ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, United States, 10017
Address: 111 EIGHT AVE 13TH FLR, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHT AVE 13TH FLR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHRISTINE BROWN Chief Executive Officer 777 THIRD AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-12-21 2001-12-06 Address ATTN: TAX DEPT., 777 THIRD AVE 3RD FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-15 1999-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-08 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-08 1999-12-21 Address ATTN TAX DEPT, 777 THIRD AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-03-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-24 1997-12-08 Address CORPORATE SECRETARY, 777 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-08-24 2001-12-06 Address C/O GREY ADVERTISING INC, 777 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-24 1997-12-08 Address ATTN: I MEISELES, 777 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1985-11-27 1993-08-24 Address 777 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051230000338 2005-12-30 CERTIFICATE OF MERGER 2005-12-30
031113002575 2003-11-13 BIENNIAL STATEMENT 2003-11-01
011206002649 2001-12-06 BIENNIAL STATEMENT 2001-11-01
991221002446 1999-12-21 BIENNIAL STATEMENT 1999-11-01
990915001305 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
971208002283 1997-12-08 BIENNIAL STATEMENT 1997-11-01
940316000036 1994-03-16 CERTIFICATE OF CHANGE 1994-03-16
931129002805 1993-11-29 BIENNIAL STATEMENT 1993-11-01
930824002199 1993-08-24 BIENNIAL STATEMENT 1992-11-01
B293881-4 1985-11-27 CERTIFICATE OF INCORPORATION 1985-11-27

Date of last update: 06 Jan 2025

Sources: New York Secretary of State