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GABRIEL BROS, INC.

GABRIEL BROS, INC.

Company Details

Name:	GABRIEL BROS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Nov 1994 (30 years ago)
Entity Number:	1869574
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	545 WEST 45TH STREET, 3RD FLOOR, New York, NY, United States, 10036
Principal Address:	545 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300Q9RIRKOE33BG06

1869574

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Jack Gabriel, 3rd Floor, 545 West 45th Street, New York, US-NY, US, 10036
Headquarters	545 West 45th Street, New York, US-NY, US, 10036

Registration details

Registration Date	2018-06-22
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-06-21
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1869574

Chief Executive Officer

Name	Role	Address
JACK GABRIEL	Chief Executive Officer	545 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
GABRIEL BROS, INC.	DOS Process Agent	545 WEST 45TH STREET, 3RD FLOOR, New York, NY, United States, 10036

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	545 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, 3409, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	545 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-01-15	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-12-06	2022-01-15	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2014-07-16	2024-11-27	Address	545 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, 3409, USA (Type of address: Service of Process)
2014-07-16	2024-11-27	Address	545 WEST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, 3409, USA (Type of address: Chief Executive Officer)
2012-12-03	2021-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2011-03-17	2014-07-16	Address	64 WEST 48TH STREET, 7TH FLOOR & 708, NEW YORK, NY, 10036, 1708, USA (Type of address: Principal Executive Office)
2011-03-17	2014-07-16	Address	64 WEST 48TH STREET, 7TH FL, NEW YORK, NY, 10036, 1708, USA (Type of address: Service of Process)
2011-03-17	2014-07-16	Address	64 WEST 48TH STREET, 7TH FLOOR, NEW YORK, NY, 10036, 1708, USA (Type of address: Chief Executive Officer)
1997-02-06	2011-03-17	Address	2 WEST 46TH STREET, ROOM #704 & 708, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-02-06	2011-03-17	Address	2 WEST 46TH STREET, ROOM #704 & 708, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-11-21	2011-03-17	Address	325 NESCONSET HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1994-11-21	2012-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241127003786	2024-11-27	BIENNIAL STATEMENT	2024-11-27
221220000804	2022-12-20	BIENNIAL STATEMENT	2022-11-01
140716006038	2014-07-16	BIENNIAL STATEMENT	2012-11-01
121203000474	2012-12-03	CERTIFICATE OF AMENDMENT	2012-12-03
110317002564	2011-03-17	BIENNIAL STATEMENT	2010-11-01
981102002657	1998-11-02	BIENNIAL STATEMENT	1998-11-01
970206002133	1997-02-06	BIENNIAL STATEMENT	1996-11-01
941121000199	1994-11-21	CERTIFICATE OF INCORPORATION	1994-11-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State