GI GROUP HOLDINGS INC
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| Name: | GI GROUP HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2020 (5 years ago) |
| Entity Number: | 5737320 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 45-43 21st St, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BENNA IQBAL | Chief Executive Officer | 45-43 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 45-43 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-04-01 | 2024-04-01 | Address | 45-43 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-05-31 | Address | 45-43 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002061 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 240401035505 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220413001302 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200413010082 | 2020-04-13 | CERTIFICATE OF INCORPORATION | 2020-04-13 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State