| Name: | M. GERARD DESIGN GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1987 (38 years ago) |
| Date of dissolution: | 02 Feb 2004 |
| Entity Number: | 1139790 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Principal Address: | 445 E 86 ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON GERARD | Chief Executive Officer | PO BOX 93, GRACIE STATION, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| FLEMMING, ZULACK, & WILLIAMSON, LLP | DOS Process Agent | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-01-27 | 1997-05-13 | Address | 600 3RD AVE., 38TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040202000585 | 2004-02-02 | CERTIFICATE OF DISSOLUTION | 2004-02-02 |
| 030114002286 | 2003-01-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002238 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 991117000594 | 1999-11-17 | CERTIFICATE OF AMENDMENT | 1999-11-17 |
| 990120002660 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970513002144 | 1997-05-13 | BIENNIAL STATEMENT | 1997-01-01 |
| B450604-4 | 1987-01-27 | CERTIFICATE OF INCORPORATION | 1987-01-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
