| Name: | G.T.V. ELECTRONICS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1365591 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERTO VIGANO | Chief Executive Officer | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | C/O ALTIERI & ESPOSITO, LLC, 420 FIFTH AVE., 26TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-26 | 2023-06-21 | Address | C/O ALTIERI & ESPOSITO, LLC, 420 FIFTH AVE., 26TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-11-26 | 2023-06-21 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2021-11-26 | 2023-06-21 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-11-24 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-02 | 2021-11-26 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-02 | 2021-11-26 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-12-06 | 2008-04-02 | Address | 225 WEST 34TH ST., STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2007-12-06 | 2021-11-26 | Address | C/O ALTIERI & ESPOSITO, LLC, 420 FIFTH AVE., 26TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621004608 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 211231000046 | 2021-12-31 | BIENNIAL STATEMENT | 2021-12-31 |
| 211126001098 | 2021-11-24 | CERTIFICATE OF PAYMENT OF TAXES | 2021-11-24 |
| DP-1746044 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 080402000992 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 071206003014 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-06 |
| 071206000070 | 2007-12-06 | CERTIFICATE OF CHANGE | 2007-12-06 |
| 931104003126 | 1993-11-04 | BIENNIAL STATEMENT | 1993-06-01 |
| 930413000337 | 1993-04-13 | CERTIFICATE OF CHANGE | 1993-04-13 |
| C028706-8 | 1989-06-30 | CERTIFICATE OF INCORPORATION | 1989-06-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
