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GG DISSOLUTION CORP.

Company Details

Name: GG DISSOLUTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2001 (24 years ago)
Date of dissolution: 09 Dec 2011
Entity Number: 2622018
ZIP code: 10177
County: New York
Place of Formation: New York
Address: 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Principal Address: 110 EAST 42ND ST, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAY B. HOROWITZ Chief Executive Officer 500 FIFTH AVE SUITE 2520, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O DORSEY & WHITNEY LLP DOS Process Agent 250 PARK AVENUE, NEW YORK, NY, United States, 10177

History

Start date End date Type Value
2004-02-06 2007-01-29 Address 110 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-04-20 2011-06-16 Name THE GOODKIND GROUP, INC.
2001-03-29 2001-04-20 Name GOODKIND ACQUISITION CORP.

Filings

Filing Number Date Filed Type Effective Date
111209000086 2011-12-09 CERTIFICATE OF DISSOLUTION 2011-12-09
110616000285 2011-06-16 CERTIFICATE OF AMENDMENT 2011-06-16
070129002980 2007-01-29 BIENNIAL STATEMENT 2007-03-01
040206002894 2004-02-06 BIENNIAL STATEMENT 2003-03-01
010420000535 2001-04-20 CERTIFICATE OF MERGER 2001-04-20
010420000531 2001-04-20 CERTIFICATE OF MERGER 2001-04-20
010420000527 2001-04-20 CERTIFICATE OF MERGER 2001-04-20
010329000379 2001-03-29 CERTIFICATE OF INCORPORATION 2001-03-29

Date of last update: 02 Jan 2025

Sources: New York Secretary of State