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GILC INCORPORATED

GILC INCORPORATED

Company Details

Name:	GILC INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2004 (21 years ago)
Entity Number:	3028620
ZIP code:	10005
County:	Westchester
Place of Formation:	California
Principal Address:	585 WEST BEACH STREET, WATSONVILLE, CA, United States, 95077
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ELIZABETH L. CURTIS	Chief Executive Officer	585 WEST BEACH STREET, WATSONVILLE, CA, United States, 95077

DOS Process Agent

Name	Role	Address
GILC INCORPORATED	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95077, USA (Type of address: Chief Executive Officer)
2020-03-02	2024-03-26	Address	585 WEST BEACH STREET, WATSONVILLE, CA, 95077, USA (Type of address: Chief Executive Officer)
2020-03-02	2024-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-03-10	2020-03-02	Address	585 W BEACH ST, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2014-03-10	2020-03-02	Address	585 WEST BEACH ST, ATTN: LEGAL DEPT., WATSONVILLE, CA, 95076, USA (Type of address: Principal Executive Office)
2013-03-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-08	2014-03-10	Address	585 W BEACH ST, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2006-04-04	2014-03-10	Address	585 WEST BEACH ST, WATSONVILLE, CA, 95077, USA (Type of address: Principal Executive Office)
2006-04-04	2012-03-08	Address	585 WEST BEACH ST, PO BOX 50085, WATSONVILLE, CA, 95077, 5085, USA (Type of address: Chief Executive Officer)
2005-02-04	2013-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-04	2013-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-19	2005-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-19	2005-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240326003029	2024-03-26	BIENNIAL STATEMENT	2024-03-26
220325000236	2022-03-25	BIENNIAL STATEMENT	2022-03-01
200302060996	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-38856	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38855	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302006838	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160308006572	2016-03-08	BIENNIAL STATEMENT	2016-03-01
140310006857	2014-03-10	BIENNIAL STATEMENT	2014-03-01
130301000288	2013-03-01	CERTIFICATE OF CHANGE	2013-03-01
120308002219	2012-03-08	BIENNIAL STATEMENT	2012-03-01
100317002132	2010-03-17	BIENNIAL STATEMENT	2010-03-01
080228002649	2008-02-28	BIENNIAL STATEMENT	2008-03-01
060404002050	2006-04-04	BIENNIAL STATEMENT	2006-03-01
050204000988	2005-02-04	CERTIFICATE OF CHANGE	2005-02-04
040319000082	2004-03-19	APPLICATION OF AUTHORITY	2004-03-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State