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KREAB GAVIN ANDERSON, INC

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Company Details

Name: KREAB GAVIN ANDERSON, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1981 (44 years ago)
Date of dissolution: 29 Sep 2009
Entity Number: 680025
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 220 E 42ND ST, STE 408, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD CONSTANT Chief Executive Officer 220 E 42ND ST, STE 408, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1992-01-15 2009-04-29 Name GAVIN ANDERSON & COMPANY, INC.
1990-08-29 1992-01-15 Name GAVIN ANDERSON DOREMUS & COMPANY, INC.
1990-04-30 1990-08-29 Name GAVIN ANDERSON/DOREMUS & COMPANY, INC.
1981-11-25 1984-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-11-25 1987-01-27 Shares Share type: PAR VALUE, Number of shares: 1800, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
090929000353 2009-09-29 CERTIFICATE OF MERGER 2009-09-29
090429000732 2009-04-29 CERTIFICATE OF AMENDMENT 2009-04-29
090115003060 2009-01-15 BIENNIAL STATEMENT 2009-02-01
070208002735 2007-02-08 BIENNIAL STATEMENT 2007-02-01
020403000576 2002-04-03 CERTIFICATE OF CHANGE 2002-04-03

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State