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  5. GBM & SONS, LTD.

GBM & SONS, LTD.

Company Details

Name: GBM & SONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2002 (23 years ago)
Date of dissolution: 09 Oct 2012
Entity Number: 2738997
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O GIACOMO J CORRADO ESQ, 410 PARK AVENUE 15TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GBM & SONS, LTD. 401(K) PLAN 2011 043629079 2012-07-16 GBM & SONS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 424300
Sponsor’s telephone number 8452774722
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 043629079
Plan administrator’s name GBM & SONS, LTD.
Plan administrator’s address 7 SUTTON PLACE, BREWSTER, NY, 10509
Administrator’s telephone number 8452774722

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing STEPHEN CLARK
GBM & SONS, LTD. 401(K) PLAN 2011 043629079 2012-08-27 GBM & SONS, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 424300
Sponsor’s telephone number 8452774722
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 043629079
Plan administrator’s name GBM & SONS, LTD.
Plan administrator’s address 7 SUTTON PLACE, BREWSTER, NY, 10509
Administrator’s telephone number 8452774722

Signature of
Role Plan administrator
Date 2012-08-27
Name of individual signing STEPHEN CLARK
Role Employer/plan sponsor
Date 2012-08-27
Name of individual signing STEPHEN CLARK
GBM & SONS, LTD. 401(K) PLAN 2010 043629079 2011-06-21 GBM & SONS, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 424300
Sponsor’s telephone number 8452774722
Plan sponsor’s address 7 SUTTON PLACE, BREWSTER, NY, 10509

Plan administrator’s name and address
Administrator’s EIN 043629079
Plan administrator’s name GBM & SONS, LTD.
Plan administrator’s address 7 SUTTON PLACE, BREWSTER, NY, 10509
Administrator’s telephone number 8452774722

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing STEPHEN CLARK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O GIACOMO J CORRADO ESQ, 410 PARK AVENUE 15TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-03-06 2012-12-10 Address C/O CORRADO MONTGOMERY, 460 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121210000361 2012-12-10 CERTIFICATE OF CHANGE 2012-12-10
121009000138 2012-10-09 CERTIFICATE OF DISSOLUTION 2012-10-09
020306000584 2002-03-06 CERTIFICATE OF INCORPORATION 2002-03-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 23 Feb 2025

Sources: New York Secretary of State

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