| Name: | GC CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2004 (20 years ago) |
| Date of dissolution: | 30 Jan 2023 |
| Entity Number: | 3099148 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Principal Address: | 11 RAYMOND AVENUE, POUGHKEEPSIE, NY, United States, 12603 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK GOPEN | Chief Executive Officer | 35-30 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-28 | 2023-01-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-28 | 2023-01-31 | Address | 35-30 FRANCIS LEWIS BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2022-06-28 | 2023-01-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-03 | 2022-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-10 | 2022-06-28 | Address | 35-30 FRANCIS LEWIS BLVD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-09-10 | Address | 11 RAYMOND AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2016-09-01 | Address | 11 RAYMOND AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2020-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-31 | 2022-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-09-07 | 2008-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131002364 | 2023-01-30 | CERTIFICATE OF TERMINATION | 2023-01-30 |
| 220628003200 | 2022-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-28 |
| 200903061048 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180910006418 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007148 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926006304 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 120905006048 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 100817002785 | 2010-08-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 081031000453 | 2008-10-31 | CERTIFICATE OF CHANGE | 2008-10-31 |
| 040924000739 | 2004-09-24 | CERTIFICATE OF AMENDMENT | 2004-09-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
