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GBG HOLDING COMPANY, INC.

GBG HOLDING COMPANY, INC.

Company Details

Name:	GBG HOLDING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Nov 1993 (31 years ago)
Date of dissolution:	07 Feb 2020
Entity Number:	1775778
ZIP code:	14150
County:	Erie
Place of Formation:	Pennsylvania
Principal Address:	1525 BEAVER AVENUE, PITTSBURGH, PA, United States, 15233
Address:	225 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150

DOS Process Agent

Name	Role	Address
GBG WHOLESALE SUPPLY	DOS Process Agent	225 FIRETOWER DRIVE, TONAWANDA, NY, United States, 14150

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GARY A. PROIE	Chief Executive Officer	1525 BEAVER AVENUE, PITTSBURGH, PA, United States, 15233

History

Start date	End date	Type	Value
2001-12-11	2007-11-29	Address	1525 BEAVER AVE, PITTSBURGH, PA, 15233, 2203, USA (Type of address: Principal Executive Office)
1999-12-02	2007-11-29	Address	1525 BEAVER AVE, PITTSBURGH, PA, 15233, 2203, USA (Type of address: Chief Executive Officer)
1999-12-02	2001-12-11	Address	406 LAUREL OAK DR, SEWICKLEY, PA, 15143, USA (Type of address: Principal Executive Office)
1999-12-02	2007-11-29	Address	225 FIRETOWER DR, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
1997-11-20	1999-12-02	Address	1525 BEAVER AVE, PITTSBURGH, PA, 15233, USA (Type of address: Principal Executive Office)
1997-11-20	1999-12-02	Address	406 LAUREL OAK DR, SEWICKLEY, PA, 15143, USA (Type of address: Chief Executive Officer)
1997-11-20	1999-12-02	Address	75 COMET AVE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
1996-02-29	1997-11-20	Address	1525 BEAVER AVE, PITTSBURGH, PA, 15233, USA (Type of address: Principal Executive Office)
1996-02-29	1997-11-20	Address	2456B ROCHESTER ROAD, SEWICKLEY, PA, 15143, USA (Type of address: Chief Executive Officer)
1996-02-29	1997-11-20	Address	75 COMET AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
1993-11-30	1996-02-29	Address	75 COMET AVENUE, BUFFALO, NY, 14216, USA (Type of address: Service of Process)
1993-11-30	2003-03-12	Name	GBG, INC.
1993-11-30	1993-11-30	Name	GBG, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
200207000426	2020-02-07	CERTIFICATE OF TERMINATION	2020-02-07
131112006059	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111207002347	2011-12-07	BIENNIAL STATEMENT	2011-11-01
091202002279	2009-12-02	BIENNIAL STATEMENT	2009-11-01
071129002217	2007-11-29	BIENNIAL STATEMENT	2007-11-01
060111002067	2006-01-11	BIENNIAL STATEMENT	2005-11-01
031103002217	2003-11-03	BIENNIAL STATEMENT	2003-11-01
030312000251	2003-03-12	CERTIFICATE OF AMENDMENT	2003-03-12
011211002471	2001-12-11	BIENNIAL STATEMENT	2001-11-01
991202002082	1999-12-02	BIENNIAL STATEMENT	1999-11-01
971120002132	1997-11-20	BIENNIAL STATEMENT	1997-11-01
960229002293	1996-02-29	BIENNIAL STATEMENT	1995-11-01
931130000051	1993-11-30	APPLICATION OF AUTHORITY	1993-11-30

Date of last update: 15 Mar 2025

Sources: New York Secretary of State