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GOURMAC, INC.

Headquarter

Company Details

Name: GOURMAC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1980 (45 years ago)
Date of dissolution: 01 Nov 2002
Entity Number: 611549
ZIP code: 06018
County: Nassau
Place of Formation: New York
Address: 4 GRACE WAY, CANAAN, CT, United States, 06018
Principal Address: 726 DUMONT PL, NORTH WOODMERE, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GOURMAC, INC., CONNECTICUT 0210894 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 GRACE WAY, CANAAN, CT, United States, 06018

Chief Executive Officer

Name Role Address
LILLIAN C EHRENHAUS Chief Executive Officer 726 DUMONT PL, NORTH WOODMERE, NY, United States, 11581

History

Start date End date Type Value
1980-02-28 2000-04-28 Address 22 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021101000623 2002-11-01 CERTIFICATE OF MERGER 2002-11-01
020213002323 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000428002658 2000-04-28 BIENNIAL STATEMENT 2000-02-01
980223002279 1998-02-23 BIENNIAL STATEMENT 1998-02-01
950516002041 1995-05-16 BIENNIAL STATEMENT 1994-02-01
A647800-4 1980-02-28 CERTIFICATE OF INCORPORATION 1980-02-28

Date of last update: 11 Feb 2025

Sources: New York Secretary of State