| Name: | M.L. GILBERT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4147405 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 900 CANTERBURY PL., STE 310, ESCONDIDO, CA, United States, 92025 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MARVIN GILBERT | Chief Executive Officer | 900 CANTERBURY PL., STE 310, ESCONDIDO, CA, United States, 92025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-17 | 2015-09-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-09-10 | 2015-09-02 | Address | 940 CANTERBURY PL., STE 100, ESCONDIDO, CA, 92025, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2015-09-02 | Address | 940 CANTERBURY PL., STE 100, ESCONDIDO, CA, 92025, USA (Type of address: Principal Executive Office) |
| 2012-09-13 | 2014-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-28 | 2012-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2218917 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150902006349 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 141117000825 | 2014-11-17 | CERTIFICATE OF CHANGE | 2014-11-17 |
| 130910006673 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 120913000541 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 110928000581 | 2011-09-28 | APPLICATION OF AUTHORITY | 2011-09-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
