| Name: | GIBSON CUSTOM FRAME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1990 (34 years ago) |
| Date of dissolution: | 30 Jul 2024 |
| Entity Number: | 1465825 |
| ZIP code: | 11598 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1019A BROADWAY, WOODMERE, NY, United States, 11598 |
| Principal Address: | 76 HAMILTON AVENUE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1019A BROADWAY, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| DOMINICK IANNITELLI | Chief Executive Officer | 1019A BROADWAY, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2024-08-08 | Address | 1019A BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2010-09-21 | 2024-08-08 | Address | 1019A BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 1993-06-23 | 2010-09-21 | Address | 98 GIBSON BOULEVARD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1990-08-03 | 2010-09-21 | Address | 98 GIBSON BLVD., GIBSON, NY, 11581, USA (Type of address: Service of Process) |
| 1990-08-03 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808002029 | 2024-07-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-30 |
| 150120006989 | 2015-01-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006308 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100921003250 | 2010-09-21 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002078 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002544 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002344 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020911002208 | 2002-09-11 | BIENNIAL STATEMENT | 2002-08-01 |
| 001018002338 | 2000-10-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 981223002482 | 1998-12-23 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
