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GILMAN & CIOCIA, INC.

Headquarter

Company Details

Name: GILMAN & CIOCIA, INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1994 (31 years ago)
Date of dissolution: 14 Feb 1994
Entity Number: 1795336
ZIP code: 11021
County: Blank
Place of Formation: Delaware
Address: 475 NORTHERN BOULEVARD, GREAT NECK, NY, United States, 11021

Links between entities

Type Company Name Company Number State
Headquarter of GILMAN & CIOCIA, INC., FLORIDA F93000000953 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 NORTHERN BOULEVARD, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
940214000598 1994-02-14 CERTIFICATE OF MERGER 1994-02-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
94584 CL VIO INVOICED 2008-03-25 300 CL - Consumer Law Violation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0306038 Other Statutory Actions 2003-08-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2003-08-11
Termination Date 2003-11-07
Section 1331
Status Terminated

Parties

Name EDUCATIONAL CREDIT
Role Plaintiff
Name GILMAN & CIOCIA, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State