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G & G NY HOLDING

Company Details

Name: G & G NY HOLDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 2010 (15 years ago)
Date of dissolution: 08 Aug 2017
Entity Number: 3958787
ZIP code: 10016
County: New York
Place of Formation: Hawaii
Foreign Legal Name: G & G HOLDING CORP.
Fictitious Name: G & G NY HOLDING
Address: 300 EAST 33RD STREET #16A, NEW YORK, NY, United States, 10016
Principal Address: 300 EAST 33RD STREET, #16A, NEW YORK,, NY, United States, 10016

DOS Process Agent

Name Role Address
KATHERINE SY DOS Process Agent 300 EAST 33RD STREET #16A, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
GENEVIEVE MAK Chief Executive Officer 300 EAST 33RD STREET #16A, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-11-23 2017-08-08 Address 300 EAST 33RD STREET #16A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-06-07 2015-11-23 Address 17 ELIZABETH STREET SUITE 404, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170808000446 2017-08-08 SURRENDER OF AUTHORITY 2017-08-08
160602006690 2016-06-02 BIENNIAL STATEMENT 2016-06-01
151123006005 2015-11-23 BIENNIAL STATEMENT 2014-06-01
100607000866 2010-06-07 APPLICATION OF AUTHORITY 2010-06-07

Date of last update: 16 Jan 2025

Sources: New York Secretary of State