| Name: | GBD PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2005 (19 years ago) |
| Entity Number: | 3261857 |
| ZIP code: | 78703 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 550 BOWIE ST., AUSTIN, TX, United States, 78703 |
| Principal Address: | 550 BOWIE ST, AUSTIN, TX, United States, 78703 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 550 BOWIE ST., AUSTIN, TX, United States, 78703 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH MANBECK | Chief Executive Officer | 550 BOWIE ST, AUSTIN, TX, United States, 78703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-29 | 2023-09-29 | Address | 550 BOWIE ST, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2023-09-29 | Address | 550 BOWIE ST, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2023-09-29 | Address | 550 BOWIE ST., AUSTIN, TX, 78703, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-10-13 | 2019-09-30 | Address | 550 BOWIE ST, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2011-10-13 | Address | 550 BOWIE ST, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer) |
| 2005-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929001163 | 2023-09-29 | BIENNIAL STATEMENT | 2023-09-01 |
| 211001001157 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 190930060169 | 2019-09-30 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-42294 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42295 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171005006865 | 2017-10-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 151001006316 | 2015-10-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130926006039 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002756 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 091022002364 | 2009-10-22 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
