| Name: | DOUBLE G (1999) COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1999 (26 years ago) |
| Entity Number: | 2399008 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2644 CAPITAL TRAIL, STE 300 DEPT #355, NEWARK, DE, United States, 19711 |
| Address: | 30 VESEY STREET, FL 7, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN MONTGOMERY | DOS Process Agent | 30 VESEY STREET, FL 7, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE GASLOW | Chief Executive Officer | C/O EMPIRE OFFICE, 105 MADISON AVENUE, FL 15, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-20 | 2013-07-17 | Address | C/O EMPIRE OFFICE, 105 MADISON AVENUE, FL 1S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2011-09-20 | Address | C/O EMPIRE OFFICE, 387 PARK AVE SOUTH, FLR 7, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-06-10 | 2009-08-17 | Address | C/O EMPIRE OFFICE INC, 125 MAIDEN LANE 9TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2002-06-10 | 2009-08-17 | Address | 1270 AVENUE OF THE AMERICAS, STE 2011, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-07-15 | 2002-06-10 | Address | 488 MADISON AVENUE STE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060301 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006477 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006402 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006474 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110920002081 | 2011-09-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090817002275 | 2009-08-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 050919002782 | 2005-09-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002162 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 020610002086 | 2002-06-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990715000616 | 1999-07-15 | APPLICATION OF AUTHORITY | 1999-07-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
