| Name: | GAM OPTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Apr 2015 |
| Entity Number: | 2397729 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 DUMPLIN HILLS LANE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAM OPTIONS INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 113498935 | 2011-03-01 | GAM OPTIONS INC | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113498935 |
| Plan administrator’s name | GAM OPTIONS INC |
| Plan administrator’s address | 12 DUMPLIN HILLS LN, HUNTINGTON, NY, 11743 |
| Administrator’s telephone number | 2125903901 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-01 |
| Name of individual signing | GAM OPTIONS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2125903901 |
| Plan sponsor’s address | 12 DUMPLIN HILLS LN, HUNTINGTON, NY, 11743 |
Plan administrator’s name and address
| Administrator’s EIN | 113498935 |
| Plan administrator’s name | GAM OPTIONS INC |
| Plan administrator’s address | 12 DUMPLIN HILLS LN, HUNTINGTON, NY, 11743 |
| Administrator’s telephone number | 2125903901 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-28 |
| Name of individual signing | GAM OPTIONS INC |
| Name | Role | Address |
|---|---|---|
| ROY GAMBELLA | Chief Executive Officer | 12 DUMPLIN HILLS LANE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| ROY GAMBELLA | DOS Process Agent | 12 DUMPLIN HILLS LANE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-11 | 2003-07-03 | Address | 3 MASSEY CT, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2001-07-11 | 2003-07-03 | Address | 3 MASSEY CT, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1999-07-13 | 2003-07-03 | Address | THREE MASSEY COURT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150422000836 | 2015-04-22 | CERTIFICATE OF DISSOLUTION | 2015-04-22 |
| 110727002976 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002590 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002253 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002701 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703002141 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002720 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990713000318 | 1999-07-13 | CERTIFICATE OF INCORPORATION | 1999-07-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
