| Name: | GICON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2008 (16 years ago) |
| Entity Number: | 3729771 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 132 WOODCREST DR, HOPEWELL JCT, NY, United States, 12533 |
Shares Details
Shares issued 30
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERT J INELE | Chief Executive Officer | 132 WOODCREST DR, HOPEWELL JCT, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-08 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-10-08 | 2012-08-31 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-99916 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120831000220 | 2012-08-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-31 |
| 110208002689 | 2011-02-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008000182 | 2008-10-08 | CERTIFICATE OF INCORPORATION | 2008-10-08 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
