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G.T.V. ELECTRONICS HOLDING CORP.

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Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALBERTO VIGANO Chief Executive Officer 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-06-03 2025-06-03 Address 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-06-03 2025-06-03 Address 10 E 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-06-03 2025-06-03 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 C/O ALTIERI & ESPOSITO, LLC, 420 FIFTH AVE., 26TH FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-06-21 2025-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250603000089 2025-06-03 BIENNIAL STATEMENT 2025-06-03
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

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State