G CENTRAL HOLDINGS, INC.
Share on:
| Name: | G CENTRAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2000 (25 years ago) |
| Entity Number: | 2581927 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 360 Motor Parkway, Ste 200B, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW MATTERA | DOS Process Agent | 360 Motor Parkway, Ste 200B, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MATTERA | Chief Executive Officer | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2022-04-11 | 2025-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-04 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-08 | 2022-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-08 | 2025-02-24 | Address | 350 H CENTRAL AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224002381 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 220406002518 | 2022-04-06 | BIENNIAL STATEMENT | 2020-12-01 |
| 001208000333 | 2000-12-08 | CERTIFICATE OF INCORPORATION | 2000-12-08 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State