| Name: | GII CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1989 (36 years ago) |
| Date of dissolution: | 30 Nov 1995 |
| Entity Number: | 1331178 |
| ZIP code: | M5J-2S1 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 206 161 BAY STREET, SUITE 4410, TORONTO, ON, Canada, M5J-2S1 |
| Principal Address: | BOX 67, STE 5300, T-D CENTRE, T-D BANK TOWER, TORONTO, ONTARIO, Canada, M5K1E-7 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION CANADA TRUST TOWER BCE PLACE | DOS Process Agent | P.O. BOX 206 161 BAY STREET, SUITE 4410, TORONTO, ON, Canada, M5J-2S1 |
| Name | Role | Address |
|---|---|---|
| JAMES R. CONNACHER | Chief Executive Officer | BOX 67, STE 5300, T-D CENTRE, T-D BANK TOWER, TORONTO, ONTARIO, Canada, M5K1E-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-22 | 1995-11-30 | Address | BOX 67, STE 5300, T-D CENTRE, T-D BANK TOWER, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 1989-03-03 | 1993-04-22 | Address | P.O. BOX 67 - SUITE 67, TORONTO DOMINION CENTRE, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951130000318 | 1995-11-30 | SURRENDER OF AUTHORITY | 1995-11-30 |
| 940419002996 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930422002920 | 1993-04-22 | BIENNIAL STATEMENT | 1993-03-01 |
| B748372-4 | 1989-03-03 | APPLICATION OF AUTHORITY | 1989-03-03 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
