| Entity Name: | G FINANCE HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 04 Nov 2002 (Companies founded in November 2002) |
| Business ALEI: | 0730188 |
| Annual report due: | 04 Nov 2023 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| Mailing address: | 1 Columbus Cir c/o Deutshe Bank, New York, NY, United States, 10019-8735 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICIA CARROLL | Officer | 1 Columbus Circle, NEW YORK, NY, 10019, United States | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| STEPHEN KALAJIAN | Officer | 1 Columbus Circle, NEW YORK, NY, 10019, United States | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| Jr. Michael Bice | Officer | 1 Columbus Circle, NEW YORK, NY, 10019, United States | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| TIMOTHY BAEDER | Officer | 1 Columbus Circle, NEW YORK, NY, 10019, United States | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jack Stripple | Director | 1 Columbus Circle, NEW YORK, NY, 10019, United States | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| Jr. Michael Bice | Director | 1 Columbus Circle, NEW YORK, NY, 10019, United States | 1 Columbus Circle, NEW YORK, NY, 10019, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011884333 | 2023-07-13 | 2023-07-13 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010396401 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823601 | 2021-11-01 | No data | Annual Report | Annual Report | No data |
| 0007017249 | 2020-11-12 | No data | Annual Report | Annual Report | 2020 |
| 0006658664 | 2019-10-10 | No data | Annual Report | Annual Report | 2019 |
| 0006257104 | 2018-10-10 | No data | Annual Report | Annual Report | 2018 |
| 0005940668 | 2017-10-03 | No data | Annual Report | Annual Report | 2017 |
| 0005692609 | 2016-11-10 | No data | Annual Report | Annual Report | 2016 |
| 0005428567 | 2015-11-12 | No data | Annual Report | Annual Report | 2015 |
| 0005212853 | 2014-11-05 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
