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G II PHILADELPHIA CORP.

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Company Details

Name: G II PHILADELPHIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2004 (21 years ago)
Entity Number: 3139560
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 21 Dey Street, 5th Floor, New York, NY, United States, 10007
Principal Address: 21 DEY ST 5TH FLR, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ASG EQUITIES LLC DOS Process Agent 21 Dey Street, 5th Floor, New York, NY, United States, 10007

Chief Executive Officer

Name Role Address
RAYMOND GINDI Chief Executive Officer 21 DEY ST 5TH FLR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 22 CORTLANDT ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 21 DEY ST 5TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-12-01 2024-12-03 Address CENTURY REALTY C/O CENTURY 21, 22 CORTLANDT STREET, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2006-12-06 2024-12-03 Address 22 CORTLANDT ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2004-12-17 2016-12-01 Address 22 CORTLANDT STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203004384 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221220003403 2022-12-20 BIENNIAL STATEMENT 2022-12-01
220512001069 2022-05-12 BIENNIAL STATEMENT 2020-12-01
161201007332 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150514002013 2015-05-14 BIENNIAL STATEMENT 2014-12-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State