| Name: | NGR GCP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2001 (24 years ago) |
| Entity Number: | 2619303 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 560 NORTHERN BOULEVARD, SUITE 100, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 2403 JERICHO TPKE, GARDEN CITY, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L KATZ MD | Chief Executive Officer | 2403 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 NORTHERN BOULEVARD, SUITE 100, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-21 | 2009-03-19 | Address | 1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2006-12-21 | 2013-05-17 | Address | 8 HAVEN AVENUE, SUITE 209, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2003-04-17 | 2007-03-21 | Address | 1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2003-04-17 | 2009-03-19 | Address | 1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2001-03-22 | 2006-12-21 | Address | 1991 SMITH STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130517000131 | 2013-05-17 | CERTIFICATE OF CHANGE | 2013-05-17 |
| 130412002518 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110418002234 | 2011-04-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002995 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002939 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 061221000963 | 2006-12-21 | CERTIFICATE OF AMENDMENT | 2006-12-21 |
| 050516002031 | 2005-05-16 | BIENNIAL STATEMENT | 2005-03-01 |
| 030417002461 | 2003-04-17 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322000320 | 2001-03-22 | CERTIFICATE OF INCORPORATION | 2001-03-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
