| Name: | WILLIAM GILBEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1987 (38 years ago) |
| Date of dissolution: | 15 Oct 2018 |
| Entity Number: | 1158270 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109 COBBLE ST., NEW YORK, NY, United States, 10001 |
| Principal Address: | 247 WEST 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK J ONORATO, ESQ | DOS Process Agent | 109 COBBLE ST., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN F ONORATO, JR | Chief Executive Officer | 247 WEST 35TH ST, 14TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-08 | 2016-10-07 | Address | 27 FERRY LN, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| 2003-04-09 | 2014-08-08 | Address | 33 E. 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2014-08-08 | Address | 1410 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-04-05 | 2003-04-09 | Address | BARRY SILBERMAN, 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1993-06-15 | 2003-04-09 | Address | 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 2014-08-08 | Address | 400 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1987-03-30 | 1994-04-05 | Address | BARRY SILBERMAN, 135 WEST 50TH ST., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181015000182 | 2018-10-15 | CERTIFICATE OF DISSOLUTION | 2018-10-15 |
| 161007006266 | 2016-10-07 | BIENNIAL STATEMENT | 2015-03-01 |
| 140808002141 | 2014-08-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 030409002022 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002365 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002353 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970403002641 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 940405002177 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930615002394 | 1993-06-15 | BIENNIAL STATEMENT | 1993-03-01 |
| B477314-3 | 1987-03-30 | CERTIFICATE OF INCORPORATION | 1987-03-30 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9507779 | Other Contract Actions | 1995-09-11 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | A. DEWAVRIN FILS, |
| Role | Plaintiff |
| Name | WILLIAM GILBEY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1995-12-13 |
| Termination Date | 1997-03-17 |
| Pretrial Conference Date | 1996-12-31 |
| Section | 1332 |
Parties
| Name | BREMER WOLL-KAMMEREI |
| Role | Plaintiff |
| Name | WILLIAM GILBEY, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
