| Name: | GBM SERVICES OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1998 (27 years ago) |
| Entity Number: | 2263238 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 85 Marcus Blvd., Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSANNE MISCHLER | DOS Process Agent | 85 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. PERGOLA | Chief Executive Officer | 85 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-04 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-02 | 2022-09-02 | Address | 85 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2022-09-02 | 2022-09-02 | Address | 28 COPPER BEECH RD., ST. JAMES, NY, 11780, 2146, USA (Type of address: Chief Executive Officer) |
| 2022-09-01 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-11 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-05 | 2022-09-02 | Address | 85 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2002-05-14 | 2022-09-02 | Address | 28 COPPER BEECH RD., ST. JAMES, NY, 11780, 2146, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2021-04-05 | Address | 345 F CENTRAL AVE., BOHEMIA, NY, 11716, 3114, USA (Type of address: Service of Process) |
| 1998-05-27 | 2002-05-14 | Address | 28 COPPER BEECH ROAD, ST. JAMES, NY, 11780, 2146, USA (Type of address: Service of Process) |
| 1998-05-27 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220902000216 | 2022-09-01 | CERTIFICATE OF AMENDMENT | 2022-09-01 |
| 220816002395 | 2022-08-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 210405000348 | 2021-04-05 | CERTIFICATE OF CHANGE | 2021-04-05 |
| 020514002367 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 980527000136 | 1998-05-27 | CERTIFICATE OF INCORPORATION | 1998-05-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
