| Name: | GUSTIN - KRAMER CANADA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1982 (42 years ago) |
| Date of dissolution: | 11 Mar 2003 |
| Entity Number: | 796073 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 DONEY CRESCENT, CONCORD, ONTARIO, Canada, L4K3P-1 |
| Address: | ATN: ARTHUR A KATZ, ESQ, 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC BERKE | Chief Executive Officer | C/O GUSTIN KRAMER LIMITED, 80 DONEY CRESCENT, CONCORD, ONTARIO, Canada, L4K3P-1 |
| Name | Role | Address |
|---|---|---|
| WARSHAW BURSTEIN COHEN SCHLESINGER & KUH | DOS Process Agent | ATN: ARTHUR A KATZ, ESQ, 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WASHAW BURSTEIN COHEN SCHLESINGER & KUH | Agent | ARTHUR A. KATZ, ESQ., 555 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-14 | 1998-10-28 | Address | C/O GUSTIN KRAMER LIMITED, 80 DONEY CRESCENT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1991-06-21 | 2000-10-06 | Address | 555 FIFTH AVENUE, ATT: ARTHUR A. KATZ, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-12-03 | 1991-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-12-03 | 1991-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-24 | 1990-12-03 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-24 | 1990-12-03 | Address | 1 GULF+WESTERN PLAZA, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-10-01 | 1987-03-24 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1982-10-01 | 1987-03-24 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030311000758 | 2003-03-11 | CERTIFICATE OF DISSOLUTION | 2003-03-11 |
| 001006002167 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981028002317 | 1998-10-28 | BIENNIAL STATEMENT | 1998-10-01 |
| 961015002082 | 1996-10-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 931101002006 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921214002994 | 1992-12-14 | BIENNIAL STATEMENT | 1992-10-01 |
| 910621000090 | 1991-06-21 | CERTIFICATE OF CHANGE | 1991-06-21 |
| 901203000066 | 1990-12-03 | CERTIFICATE OF CHANGE | 1990-12-03 |
| B474200-2 | 1987-03-24 | CERTIFICATE OF AMENDMENT | 1987-03-24 |
| A907582-5 | 1982-10-01 | CERTIFICATE OF INCORPORATION | 1982-10-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
