| Name: | G-SQUARED R.E., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Entity Number: | 3464713 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 369 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 369 W 46TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES GLENN | Chief Executive Officer | 369 W 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 369 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 369 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-23 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-16 | 2023-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-06 | 2024-11-26 | Address | 369 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-19 | 2024-11-26 | Address | 369 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126003318 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 220726001938 | 2022-07-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 170626002019 | 2017-06-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 090106002699 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119000415 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
