| Name: | THE GILBERT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1996 (28 years ago) |
| Entity Number: | 2066580 |
| ZIP code: | 11204 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2168 64TH STREET, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 20333 LANDER DRIVE, WOODLAND HILLS, CA, United States, 91364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE GILBERT CORPORATION | DOS Process Agent | 2168 64TH STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| ELISABETH SELDES ANNACONE | Chief Executive Officer | 20333 LANDER DRIVE, WOODLAND HILLS, CA, United States, 91364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2020-09-03 | Address | 2168 64TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2016-09-13 | 2018-09-04 | Address | 20333 LANDER DRIVE, WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process) |
| 2010-09-16 | 2016-09-13 | Address | 210 CENTRAL PARK S, #19D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-09-16 | 2016-09-13 | Address | 210 CENTRAL PARK S, #19D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-09-05 | 2010-09-16 | Address | 210 CPS, #19D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-09-05 | 2010-09-16 | Address | 210 CPS, #19D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-09-05 | 2016-09-13 | Address | 210 CENTRAL PARK SO, #19D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-09-06 | 2002-09-05 | Address | C/O MARIAN SELDES, 210 C.P.S. #19D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2002-09-05 | Address | 3RD FLOOR, 800 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-06 | 2002-09-05 | Address | 210 C.P.S. #19D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903061035 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009423 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913006188 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006684 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 100916002389 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002552 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060816002580 | 2006-08-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 041008002397 | 2004-10-08 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002623 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002292 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
