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GGI HOLDING, INC.

Company Details

Name: GGI HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2007 (18 years ago)
Entity Number: 3536408
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 50 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
LOUIS GRASSI Chief Executive Officer 50 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
GGI HOLDING, INC. DOS Process Agent 50 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2010-04-15 2021-06-02 Address 50 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2007-06-26 2010-04-15 Address C/O THOMAS MANISRO, 3 GANNET DRIVE, WHITE PLAINS, NY, 10604, 3407, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060206 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603060452 2019-06-03 BIENNIAL STATEMENT 2019-06-01
180205000098 2018-02-05 CERTIFICATE OF AMENDMENT 2018-02-05
170619006092 2017-06-19 BIENNIAL STATEMENT 2017-06-01
150601007065 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130612006501 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110617002298 2011-06-17 BIENNIAL STATEMENT 2011-06-01
100415000728 2010-04-15 CERTIFICATE OF CHANGE 2010-04-15
070626000970 2007-06-26 CERTIFICATE OF INCORPORATION 2007-06-26

Date of last update: 31 Dec 2024

Sources: New York Secretary of State