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10005
GC HOLDING, INC. I

GC HOLDING, INC. I

Company Details

Name:	GC HOLDING, INC. I
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Mar 1999 (26 years ago)
Date of dissolution:	22 Oct 2013
Entity Number:	2359585
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN H. MASTERSON	Chief Executive Officer	15 HAMPSHIRE STREET, MANSFIELD, MA, United States, 02048

History

Start date	End date	Type	Value
2011-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-02	2013-03-22	Address	15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2007-02-13	2011-03-02	Address	15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2005-03-15	2007-02-13	Address	15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer)
2005-03-15	2011-03-02	Address	15 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-28858	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28857	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131022000031	2013-10-22	CERTIFICATE OF MERGER	2013-10-22
130322006330	2013-03-22	BIENNIAL STATEMENT	2013-03-01
110302002199	2011-03-02	BIENNIAL STATEMENT	2011-03-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State