G.T.V. ELECTRONICS HOLDING CORP.

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 |
---|---|---|---|
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 |
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