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GG OF FLORIDA, INC.

GG OF FLORIDA, INC.

Company Details

Name:	GG OF FLORIDA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1932 (92 years ago)
Entity Number:	43455
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1728 LANE AVE SOUTH, JACKSONVILLE, FL, United States, 32236
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
LAWRENCE E. HIGBEE	Chief Executive Officer	PO BOX 37327, JACKSONVILLE, FL, United States, 32236

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-03-12	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-10-11	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-09-20	2023-10-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-09-12	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-06-12	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-06-10	2023-06-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2022-06-08	2023-06-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2022-04-18	2022-06-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2021-11-29	2022-04-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2021-10-15	2021-11-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2021-09-28	2021-10-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2015-10-27	2023-09-12	Address	PO BOX 37327, JACKSONVILLE, FL, 32236, USA (Type of address: Chief Executive Officer)
2015-10-20	2023-09-12	Address	P.O. BOX 37327, JACKSONVILLE, FL, 32236, USA (Type of address: Service of Process)
2000-02-14	2015-10-27	Address	P.O BOX 4882, SYRACUSE, NY, 13221, 4882, USA (Type of address: Chief Executive Officer)
2000-02-14	2015-10-20	Address	P.O BOX 4882, SYRACUSE, NY, 13221, 4882, USA (Type of address: Service of Process)
1996-12-06	2015-09-02	Name	HIGBEE, INC.
1996-10-02	2015-10-27	Address	PO BOX 4882, 6741 THOMPSON RD N, SYRACUSE, NY, 13221, 4882, USA (Type of address: Principal Executive Office)
1996-10-02	2000-02-14	Address	6741 THOMPSON ROAD NORTH, PO BOX 4882, SYRACUSE, NY, 13221, 4882, USA (Type of address: Service of Process)
1996-10-02	2000-02-14	Address	6741 THOMPSON ROAD NORTH, PO BOX 4882, SYRACUSE, NY, 13221, 4882, USA (Type of address: Chief Executive Officer)
1995-05-09	1996-10-02	Address	PO BOX 6449, 4083 NEW COURT AVENUE, SYRACUSE, NY, 13217, 6449, USA (Type of address: Service of Process)
1995-05-09	1996-10-02	Address	PO BOX 6449, 4083 NEW COURT AVE, SYRACUSE, NY, 13217, 6449, USA (Type of address: Chief Executive Officer)
1993-05-06	1996-10-02	Address	P.O. BOX 6449, 4083 NEW COURT AVENUE, SYRACUSE, NY, 13217, 6449, USA (Type of address: Principal Executive Office)
1993-05-06	1995-05-09	Address	P.O. BOX 6449, 4083 NEW COURT AVENUE, SYRACUSE, NY, 13217, 6449, USA (Type of address: Chief Executive Officer)
1993-05-06	1995-05-09	Address	P.O. BOX 6449, SYRACUSE, NY, 13217, 6449, USA (Type of address: Service of Process)
1982-12-23	1996-12-06	Name	HIGBEE GASKETS AND SEALING PRODUCTS, INC.
1978-09-06	1993-05-06	Address	PO BOX 6449, TEALL STATION, SYRACUSE, NY, 13217, USA (Type of address: Service of Process)
1954-01-05	2021-09-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1934-12-28	1978-09-06	Address	114 NORTH WARREN ST., SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1932-09-27	1954-01-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
1932-09-27	1982-12-23	Name	HIGBEE RUBBER CO. INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230912002713	2023-09-12	CERTIFICATE OF CHANGE BY ENTITY	2023-09-12
151027002038	2015-10-27	AMENDMENT TO BIENNIAL STATEMENT	2014-09-01
151020000650	2015-10-20	CERTIFICATE OF CHANGE	2015-10-20
150902000541	2015-09-02	CERTIFICATE OF AMENDMENT	2015-09-02
150827000028	2015-08-27	CERTIFICATE OF AMENDMENT	2015-08-27
140908006188	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120907006367	2012-09-07	BIENNIAL STATEMENT	2012-09-01
100924002409	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080828003212	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060905002264	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041020002377	2004-10-20	BIENNIAL STATEMENT	2004-09-01
020829002569	2002-08-29	BIENNIAL STATEMENT	2002-09-01
000915002004	2000-09-15	BIENNIAL STATEMENT	2000-09-01
000214002321	2000-02-14	BIENNIAL STATEMENT	1998-09-01
C279264-2	1999-09-29	ASSUMED NAME CORP INITIAL FILING	1999-09-29
961206000233	1996-12-06	CERTIFICATE OF AMENDMENT	1996-12-06
961002002338	1996-10-02	BIENNIAL STATEMENT	1996-09-01
950509002407	1995-05-09	BIENNIAL STATEMENT	1993-09-01
930506003298	1993-05-06	BIENNIAL STATEMENT	1992-09-01
A933321-3	1982-12-23	CERTIFICATE OF AMENDMENT	1982-12-23
A513733-6	1978-09-06	CERTIFICATE OF AMENDMENT	1978-09-06
A159944-3	1974-06-03	CERTIFICATE OF AMENDMENT	1974-06-03
8638-12	1954-01-05	CERTIFICATE OF AMENDMENT	1954-01-05
DES23638	1934-12-28	CERTIFICATE OF AMENDMENT	1934-12-28
4321-39	1932-09-27	CERTIFICATE OF INCORPORATION	1932-09-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

GG OF FLORIDA, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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