| Name: | GILBICO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1994 (31 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1803679 |
| ZIP code: | 10153 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 27 NEWSTADT LN, CHAPPAQUA, NY, United States, 10514 |
| Address: | ATTN: HOWARD CHATZINOFF, ESQ., 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN A. BRENNER | Chief Executive Officer | 27 NEUSTADT LN, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| C/O WEIL, GOTSHAL & MANGES | DOS Process Agent | ATTN: HOWARD CHATZINOFF, ESQ., 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-16 | 2005-08-23 | Address | 27 NEUSTADT LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2000-03-16 | 2005-08-23 | Address | 27 NEUSTADT LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2000-03-16 | Address | 34 MAPLE AVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2000-03-16 | Address | 34 MAPLE AVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1994-09-14 | 1999-09-20 | Name | TRIPP LAKE CAMP, INC. |
| 1994-03-22 | 1994-09-14 | Name | GILBICO, INC. |
| 1994-03-15 | 1994-03-22 | Name | GILBCO, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1858824 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 060421003266 | 2006-04-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 050823002539 | 2005-08-23 | AMENDMENT TO BIENNIAL STATEMENT | 2004-03-01 |
| 040312002904 | 2004-03-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002571 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000316002426 | 2000-03-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 990920000036 | 1999-09-20 | CERTIFICATE OF AMENDMENT | 1999-09-20 |
| 980327002082 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 940914000001 | 1994-09-14 | CERTIFICATE OF AMENDMENT | 1994-09-14 |
| 940322000551 | 1994-03-22 | CERTIFICATE OF AMENDMENT | 1994-03-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
