| Entity Name: | GILMAN INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 1988 (37 years ago) |
| Date of dissolution: | 23 Jun 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jun 1999 (26 years ago) |
| Document Number: | P21370 |
| FEI/EIN Number |
592610824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 W. 50 ST., 2ND FLOOR, NEW YORK, NY, 10020 |
| Mail Address: | 111 W. 50 ST., 2ND FLOOR, NEW YORK, NY, 10020 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERGREEN, BERNARD D. | President | 111 W. 50 ST., NEW YORK, NY |
| BERGREEN, BERNARD D. | Director | 111 W. 50 ST., NEW YORK, NY |
| MOODY, NATALIE P. | Vice President | 111 W. 50 ST., NEW YORK, NY |
| MOODY, NATALIE P. | Secretary | 111 W. 50 ST., NEW YORK, NY |
| FAIELLA, JOHN R. | Treasurer | 111 W. 50 ST., NEW YORK, NY |
| SORRENTINO, DOMINICK | Assistant Secretary | 1000 OSBORNE ST, ST MARYS, GA |
| DAVIS -WILLIAM H- CO | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-06-23 | - | - |
| EVENT CONVERTED TO NOTES | 1988-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1988-12-16 | GILMAN INVESTMENT COMPANY | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-06-23 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
