| Entity Name: | GN HOLDINGS N.Y., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2013 (12 years ago) |
| Branch of: | GN HOLDINGS N.Y., INC., NEW YORK (Company Number 2373280) |
| Document Number: | F13000001046 |
| FEI/EIN Number |
223652062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 MORRIS DRIVE, Loch Sheldrake, NY, 12759, US |
| Mail Address: | POST OFFICE BOX 252, LOCH SHELDRAKE, NY, 12759, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NESTOITER GUENNADI | President | POST OFFICE BOX 252, LOCH SHELDRAKE, NY, 12759 |
| PROKOPENKO NATALIA | Vice President | POST OFFICE BOX 252, LOCH SHELDRAKE, NY, 12759 |
| ZALOCKY BOGDAN | Agent | 15880 Summerline Rd. # 300-320, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 15 MORRIS DRIVE, Loch Sheldrake, NY 12759 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 15 MORRIS DRIVE, Loch Sheldrake, NY 12759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 15880 Summerline Rd. # 300-320, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
