| Entity Name: | G-I HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Nov 2023 |
| Business ALEI: | 2885939 |
| Annual report due: | 03 Nov 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Mailing address: | PO BOX 6210, PARSIPPANY, NJ, United States, 07054 |
| Place of Formation: | DELAWARE |
| E-Mail: | CORPORATELEGAL@STANDARDINDUSTRIES.COM |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID WINTER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| DAVID MILLSTONE | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| JASON POLLACK | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| LOUIS FELDMAN | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| RONNIE F. HEYMAN | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| TUNDE REDDY | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JASON POLLACK | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| DAVID WINTER | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| DAVID MILLSTONE | Director | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012452384 | 2024-10-25 | No data | Annual Report | Annual Report | No data |
| BF-0012084459 | 2023-11-03 | 2023-11-03 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
