| Entity Name: | GBNY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GBNY HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jan 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | P20000003234 |
| FEI/EIN Number |
86-3990694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | PO BOX 143346, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GBNY HOLDINGS, INC., NEW YORK | 5719551 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HANLEY, III ALBERT V | Chief Executive Officer | 7751 NW 27TH AVENUE, MIAMI, FL, 33147 |
| HANLEY, III ALBERT V | PEO | 7751 NW 27TH AVENUE, MIAMI, FL, 33147 |
| hanley albert | Agent | 7751 NW 27TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | hanley, albert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 7751 NW 27TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 7751 NW 27TH AVENUE, MIAMI, FL 33147 | - |
| MERGER | 2020-03-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000200599 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-08-03 |
| Merger | 2020-03-02 |
| Domestic Profit | 2020-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
