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GII CORPORATION

Company Details

Name: GII CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1988 (36 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1288149
ZIP code: 10023
County: New York
Place of Formation: New Jersey
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
%THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

History

Start date End date Type Value
1988-08-30 1988-08-30 Name GUARDIAN INDUSTRIES, INC.
1988-08-30 1988-11-29 Name GUARDIAN INDUSTRIES, INC.
1988-08-30 1990-11-13 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-08-30 1990-11-13 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1217153 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
901113000055 1990-11-13 CERTIFICATE OF CHANGE 1990-11-13
B711890-4 1988-11-29 CERTIFICATE OF AMENDMENT 1988-11-29
B679254-4 1988-08-30 APPLICATION OF AUTHORITY 1988-08-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State