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GIBRALT US, INC.

Company Details

Name: GIBRALT US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2004 (21 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 3005542
ZIP code: 10011
County: New York
Place of Formation: Colorado
Principal Address: 2600 1075 WEST GEORGIA ST., VANCOUVER BC, Canada, V6E-3C9
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SAM BELZBERG Chief Executive Officer 2600 1075 WEST GEORGIA ST., VANCOUVER BC, Canada, V6E-3C9

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
DP-1807364 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
080325003104 2008-03-25 BIENNIAL STATEMENT 2008-01-01
040127000886 2004-01-27 APPLICATION OF AUTHORITY 2004-01-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State