GBI CAPITAL PARTNERS INC. (Entity# 01926976) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 1995. The corporation status is Forfeited.
| Corporation Number | 01926976 |
| Corporation Name | GBI CAPITAL PARTNERS INC. |
| Incorporation Date | 1995-01-30 |
| Corporation Status | Forfeited |
| Care Of Name | UNITED CORPORATE SERVICES INC |
| Mailing Address |
10 Bank Street, Ste 560 White Plains NY 10606 |
| Agent Name | RICHARD BERLAND |
| Agent Address |
234 27th Street Del Mar CA 92014 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-12-01 |
| FTB Suspension String | 20101201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-01 | - FTFT | |||
| 2006-04-06 | - FTRS | |||
| 2004-03-01 | - FTFT | |||
| 2000-06-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GAINES, BERLAND INC. |
A0547589 | |
| 1997-09-17 | - Secretary of State Forfeiture |
| Street Address | 10 BANK STREET, STE 560 |
| City | WHITE PLAINS |
| State | NY |
| Zip Code | 10606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Leisure Fun & Toys Gmbh | 50 Main St Ste 274, White Plains, NY 10606 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-10-02 |
| Zachys Wine Auctions Inc | 39 Westmoreland Ave, White Plains, NY 10606 | PARACORP INCORPORATED | 2017-09-11 |
| Meridian Global Vat Serivices (us) Inc. | Westchester Financial Ctr, 50 Main St Ste 274, White Plains, NY 10606 | LES BAER | 2017-03-16 |
| Congi Enterprises, Inc. | 50 Main Street #1050, White Plains, NY 10606 | NATIONAL REGISTERED AGENTS, INC. | 2016-12-30 |
| Fantic Usa, Inc. | 11 Martine Ave Ste 750, White Plains, NY 10606 | C T CORPORATION SYSTEM | 2016-07-14 |
| Maximus Life, Limited | 50 Main Street, Suite 274, White Plains, NY 10606 | JAMES WINFIELD | 2016-04-29 |
| Starfuels Inc. | 50 Main Street, White Plains, NY 10606 | ROBERT RYNEVELD | 2015-07-15 |
| Madison Hawk, Inc. | 10 Bank St #560, White Plains, NY 10606 | UNITED CORPORATE SERVICES, INC. | 2012-08-28 |
| Monkmus Inc. | 10 Bank St #560, White Plains, NY 10606 | KENNETH WONG | 2012-07-11 |
| Under The Stars Inc. | 10 Bank St Ste 560, White Plains, NY 10606 | UNITED CORPORATE SERVICES, INC. | 2012-06-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICHARD BERLAND |
| City | WHITE PLAINS |
| Zip Code | 10606 |
Please comment or provide details below to improve the information on GBI CAPITAL PARTNERS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.