| Name: | GB GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1996 (29 years ago) |
| Entity Number: | 1998864 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-23 UNION TURNPIKE, FOREST HILL, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GB GROUP INC. | DOS Process Agent | 117-23 UNION TURNPIKE, FOREST HILL, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| YAN MA | Chief Executive Officer | 117-23 UNION TURNPIKE, FOREST HILL, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-02 | 2019-05-15 | Address | 117-23 UNION TURNPIKE, FOREST HILL, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1996-02-09 | 2019-05-15 | Address | 117-23 UNION TURNPIKE, FOREST HILL, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190515060507 | 2019-05-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 140602002133 | 2014-06-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120517002131 | 2012-05-17 | BIENNIAL STATEMENT | 2012-02-01 |
| 100330002732 | 2010-03-30 | BIENNIAL STATEMENT | 2010-02-01 |
| 080411002842 | 2008-04-11 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
