| Name: | GAB ROBINS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1973 (52 years ago) |
| Date of dissolution: | 28 Apr 2016 |
| Entity Number: | 260052 |
| ZIP code: | 07054 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN LEGAL DEPT/EJR, PO BOX 5477, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | ATTN: J ROMANI / LAW DEPT, 9 CAMPUS DRIVE / SUITE 7, PARSIPPANY, NJ, United States, 07054 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD GRABOWIECKI | Chief Executive Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN LEGAL DEPT/EJR, PO BOX 5477, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2016-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2016-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-08 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-04-06 | 2011-04-08 | Address | 9 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2011-04-08 | Address | ATT E.J. ROMANI, LAW DEPT, 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, 0316, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160428000575 | 2016-04-28 | SURRENDER OF AUTHORITY | 2016-04-28 |
| 121004000570 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120613000567 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 110408003222 | 2011-04-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090320002314 | 2009-03-20 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
