| Name: | GAGE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1956 (69 years ago) |
| Date of dissolution: | 30 Jul 2021 |
| Entity Number: | 108770 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 5TTH AVE, 4300, NEW YORK, NY, United States, 10110 |
| Principal Address: | 500 5TH AVE, 4300, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PEYSER & ALEXANDER | DOS Process Agent | 500 5TTH AVE, 4300, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| DAVID WOOD | Chief Executive Officer | 500 5TH AVE, 4300, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-04 | 2022-03-03 | Address | 500 5TTH AVE, 4300, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2020-05-04 | 2022-03-03 | Address | 500 5TH AVE, 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2020-05-04 | Address | 500 5TH AVE, 2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2013-10-16 | 2020-05-04 | Address | 500 5TTH AVE, 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2013-10-16 | 2020-05-04 | Address | 500 5TH AVE, 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1982-12-27 | 2018-07-30 | Name | GARY WOOD ASSOCIATES, INC. |
| 1982-10-18 | 1982-12-27 | Name | RIEHLE AND GARY WOOD, INC. |
| 1971-07-06 | 2021-07-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1956-05-22 | 1982-10-18 | Name | REKOOT, INC. |
| 1956-05-22 | 2013-10-16 | Address | 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220303000608 | 2021-07-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-30 |
| 200504060680 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180730000530 | 2018-07-30 | CERTIFICATE OF AMENDMENT | 2018-07-30 |
| 180518006144 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006525 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528006145 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 131016002016 | 2013-10-16 | BIENNIAL STATEMENT | 2012-05-01 |
| B294195-2 | 1985-11-29 | ASSUMED NAME CORP INITIAL FILING | 1985-11-29 |
| A934201-3 | 1982-12-27 | CERTIFICATE OF AMENDMENT | 1982-12-27 |
| A911737-3 | 1982-10-18 | CERTIFICATE OF AMENDMENT | 1982-10-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
