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GREAT AMERICAN GROUP

Company Details

Name: GREAT AMERICAN GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 2003 (22 years ago)
Date of dissolution: 10 Mar 2015
Entity Number: 2860010
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: GARCEL, INC.
Fictitious Name: GREAT AMERICAN GROUP
Principal Address: 21860 BURBANK BLVD, STE 300 S, WOODLAND HILLS, CA, United States, 91367
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GARY MINTZ Chief Executive Officer 21860 BURBANK BLVD, STE 300 S, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2005-03-04 2009-02-13 Address 6330 VARIEL AVE, SUITE 100, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2005-03-04 2009-02-13 Address 6330 VARIEL AVE, SUITE 100, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150310000281 2015-03-10 CERTIFICATE OF TERMINATION 2015-03-10
090213003162 2009-02-13 BIENNIAL STATEMENT 2009-01-01
070130002449 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050304002452 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030122000768 2003-01-22 APPLICATION OF AUTHORITY 2003-01-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State