GN OLDCO CORPORATION
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| Name: | GN OLDCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1970 (55 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 293355 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 222 N LASALLE ST / SUITE 2600, CHICAGO, IL, United States, 60601 |
| Address: | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| EDWIN VAN DER REIJDEN | Chief Executive Officer | C/O VPKK, 222 N LASALLE ST / SUITE 2600, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2007-11-27 | Address | VEDDER PRICE, 222 N. LASALLE ST., STE. 2400, CHACAGO, IL, 60601, 1003, USA (Type of address: Service of Process) |
| 2007-11-27 | 2011-12-15 | Address | VEDDER PRICE, 222 N LASALLE ST / SUITE 2400, CHACAGO, IL, 60601, 1003, USA (Type of address: Service of Process) |
| 2004-07-28 | 2007-11-27 | Address | 7280 W PALMETTO PARK RD, STE 303-N, BOCA RATON, FL, 33433, USA (Type of address: Principal Executive Office) |
| 2004-07-28 | 2007-11-27 | Address | 7280 WEST PALMETTO PARK RD, STE 303-N, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer) |
| 2002-07-24 | 2004-07-28 | Address | 300 SIXTH AVE, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128756 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 111215000759 | 2011-12-15 | CERTIFICATE OF CHANGE | 2011-12-15 |
| 071127000201 | 2007-11-27 | CERTIFICATE OF CHANGE | 2007-11-27 |
| 071127002377 | 2007-11-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040728002623 | 2004-07-28 | BIENNIAL STATEMENT | 2004-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2950432 | CL VIO | INVOICED | 2018-12-24 | 350 | CL - Consumer Law Violation |
| 2921799 | CL VIO | CREDITED | 2018-10-31 | 175 | CL - Consumer Law Violation |
| 2812895 | CL VIO | CREDITED | 2018-07-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-22 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-07-06 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State