| Entity Name: | GBNY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 albert | Agent | 7751 NW 27TH AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| HANLEY, III ALBERT V | Chief Executive Officer | 7751 NW 27TH AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| HANLEY, III ALBERT V | PEO | 7751 NW 27TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | hanley, albert | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 7751 NW 27TH AVENUE, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 7751 NW 27TH AVENUE, MIAMI, FL 33147 | No data |
| MERGER | 2020-03-02 | No data | 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 Feb 2025
Sources: Florida Department of State
