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G FINANCE HOLDING CORP.

Company Details

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Status: Withdrawn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
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

Officer

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

Director

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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website