GGI BROKERAGE INC.
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| Name: | GGI BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) |
| Entity Number: | 4234806 |
| ZIP code: | 11104 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 4327, SUNNYSIDE, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS GONZALEZ | Chief Executive Officer | PO BOX 4327, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| DENNIS GONZALEZ | DOS Process Agent | PO BOX 4327, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052833-DCA | Inactive | Business | 2017-05-11 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-17 | 2018-04-02 | Address | 43-07 39TH PLACE - SUITE #D, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2014-06-17 | 2018-04-02 | Address | 43-07 39TH PLACE - SUITE #D, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2012-04-23 | 2018-04-02 | Address | 941 LEGGETT AVE #3C, BRONX, NY, 10455, 5121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200414060445 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006848 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008142 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140617006663 | 2014-06-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120423000509 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2603400 | LICENSE | INVOICED | 2017-05-04 | 150 | Debt Collection License Fee |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State