| Name: | GMB LIQUIDATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1918 (107 years ago) |
| Entity Number: | 13447 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 WILSHIRE BOULEVARD #1073, JAMES E. WAGNER CULTIVATION LTD., Los Angeles, CA, United States, 10017 |
| Principal Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD #1073, JAMES E. WAGNER CULTIVATION LTD., Los Angeles, CA, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-18 | 2025-01-18 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.1 |
| 2025-01-18 | 2025-01-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1987-12-31 | 1987-12-31 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.1 |
| 1987-12-31 | 1987-12-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1987-12-31 | 2025-01-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1987-12-31 | 2025-01-18 | Address | 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1987-12-31 | 2025-01-18 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.1 |
| 1976-04-22 | 1989-12-08 | Name | DOUGLAS ELLIMAN-GIBBONS & IVES BROKERAGE CORP. |
| 1934-12-31 | 1987-12-31 | Address | 15 EAST 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1921-01-06 | 1976-04-22 | Name | DOUGLAS L. ELLIMAN BROKERAGE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250118000318 | 2025-01-18 | BIENNIAL STATEMENT | 2025-01-18 |
| C084440-3 | 1989-12-08 | CERTIFICATE OF AMENDMENT | 1989-12-08 |
| B585679-12 | 1987-12-31 | CERTIFICATE OF AMENDMENT | 1987-12-31 |
| Z005791-2 | 1979-07-26 | ASSUMED NAME CORP INITIAL FILING | 1979-07-26 |
| A309831-4 | 1976-04-22 | CERTIFICATE OF AMENDMENT | 1976-04-22 |
| 5485-104 | 1939-01-24 | CERTIFICATE OF AMENDMENT | 1939-01-24 |
| DES25791 | 1934-12-31 | CERTIFICATE OF AMENDMENT | 1934-12-31 |
| 55W-49 | 1921-01-15 | CERTIFICATE OF AMENDMENT | 1921-01-15 |
| 54W-137 | 1921-01-06 | CERTIFICATE OF AMENDMENT | 1921-01-06 |
| 54W-64 | 1920-12-18 | CERTIFICATE OF AMENDMENT | 1920-12-18 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
