| Name: | G BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1997 (27 years ago) |
| Date of dissolution: | 03 May 2012 |
| Entity Number: | 2198646 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 31 WEST 52ND ST, 21ST FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ADELE G BERGREEN | Chief Executive Officer | 31 WEST 52ND ST, 21ST FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-19 | 2011-12-06 | Address | 31 WEST 52ND ST 21ST FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-11-19 | 2011-12-06 | Address | 31 WEST 52ND ST 21ST FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-12-30 | 2009-11-19 | Address | 767 FIFTH AVE, STE 5001, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2001-11-08 | 2009-11-19 | Address | 767 FIFTH AVE, SUITE 5001, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2001-11-08 | 2003-12-30 | Address | 767 FIFTH AVE, SUITE 5001, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2001-11-08 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2001-11-08 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1999-12-09 | 2000-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-13 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-13 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503000874 | 2012-05-03 | CERTIFICATE OF DISSOLUTION | 2012-05-03 |
| 111206002808 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002872 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002896 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051222002175 | 2005-12-22 | BIENNIAL STATEMENT | 2005-11-01 |
| 031230002627 | 2003-12-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011108002637 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 000131002000 | 2000-01-31 | BIENNIAL STATEMENT | 1999-11-01 |
| 991209000026 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 971113000061 | 1997-11-13 | CERTIFICATE OF INCORPORATION | 1997-11-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
