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GM2 ASSOCIATES, INC.

Branch

Company Details

Name: GM2 ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Branch of: GM2 ASSOCIATES, INC., Connecticut (Company Number 0586405)
Entity Number: 3165627
ZIP code: 12210
County: New York
Place of Formation: Connecticut
Principal Address: 115 GLASTOBUNY BLVD., SUITE 200, GLASTONBURY, CT, United States, 06033
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MANISH K GUPTA Chief Executive Officer 115 GLASTOBUNY BLVD., SUITE 200, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 115 GLASTOBUNY BLVD., SUITE 200, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 115 GLASTOBUNY BLVD., SUITE 200, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-09 Address 115 GLASTOBUNY BLVD., SUITE 200, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-02 2023-06-09 Address 115 Glastonbury Boulevard, Glastonbury, Glastonbury, Glastonbury, CT, 06033, USA (Type of address: Service of Process)
2019-02-19 2023-05-02 Address 115 GLASTOBUNY BLVD., SUITE 200, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2018-07-13 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-13 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-25 2018-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-25 2018-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230609004413 2023-06-08 CERTIFICATE OF CHANGE BY ENTITY 2023-06-08
230502004965 2023-05-02 BIENNIAL STATEMENT 2023-02-01
211123000237 2021-11-23 BIENNIAL STATEMENT 2021-11-23
200415060290 2020-04-15 BIENNIAL STATEMENT 2019-02-01
190219002071 2019-02-19 BIENNIAL STATEMENT 2019-02-01
180713000545 2018-07-13 CERTIFICATE OF CHANGE 2018-07-13
130625000381 2013-06-25 CERTIFICATE OF CHANGE 2013-06-25
110324000001 2011-03-24 ERRONEOUS ENTRY 2011-03-24
DP-1973864 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
090206002195 2009-02-06 BIENNIAL STATEMENT 2009-02-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State