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GERARD KLAUER MATTISON & CO., INC.

Company Details

Name: GERARD KLAUER MATTISON & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1985 (39 years ago)
Entity Number: 1001939
County: New York
Date of dissolution: 01 Jan 1997
Place of Formation: New York
Address: 529 5TH AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 15000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EMANUEL GERARD Chief Executive Officer 529 5TH AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CHARLES FLORIAN UGHETTA DOS Process Agent 529 5TH AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-10-27 1993-12-10 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-05-22 1990-12-05 Name GERARD KLAUER MATTISON CORP.
1986-05-22 1989-05-22 Name BRICK SECURITIES CORP.
1985-06-04 1993-10-27 Address 15 WEST 39 STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1985-06-04 1986-05-22 Name B2RICK SECURITIES CORP.
1985-06-04 1991-10-16 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
961231000718 1996-12-31 CERTIFICATE OF MERGER 1997-01-01
941215000225 1994-12-15 CERTIFICATE OF AMENDMENT 1994-12-15
931210002470 1993-12-10 BIENNIAL STATEMENT 1993-06-01
931027000243 1993-10-27 CERTIFICATE OF CHANGE 1993-10-27
911016000429 1991-10-16 CERTIFICATE OF AMENDMENT 1991-10-16
901205000266 1990-12-05 CERTIFICATE OF AMENDMENT 1990-12-05
C013407-3 1989-05-22 CERTIFICATE OF AMENDMENT 1989-05-22
B388315-3 1986-08-07 CERTIFICATE OF AMENDMENT 1986-08-07
B362137-3 1986-05-22 CERTIFICATE OF AMENDMENT 1986-05-22
B233323-4 1985-06-04 CERTIFICATE OF INCORPORATION 1985-06-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State