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GHNY INVESTMENT CORP

Company Details

Name: GHNY INVESTMENT CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2007 (18 years ago)
Date of dissolution: 15 Jan 2013
Entity Number: 3476148
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: C/O LINX INDUSTRIES, 307 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 35 EAST 21ST STREET 5TH FLR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LINX INDUSTRIES, 307 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANASTASIA IZVARINA Chief Executive Officer 35 EAST 21ST STREET 5TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2009-03-02 2013-01-15 Address 35 EAST 21ST STREET 5TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-09-28 2013-01-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-09-28 2009-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-13 2007-09-28 Address 35 EAST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130115001149 2013-01-15 SURRENDER OF AUTHORITY 2013-01-15
110314002743 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090302002710 2009-03-02 BIENNIAL STATEMENT 2009-02-01
070928000534 2007-09-28 CERTIFICATE OF CHANGE 2007-09-28
070213000386 2007-02-13 APPLICATION OF AUTHORITY 2007-02-13

Date of last update: 17 Jan 2025

Sources: New York Secretary of State