Name: | GNYHA NX, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Feb 1988 (37 years ago) |
Entity Number: | 1234486 |
County: | New York |
Place of Formation: | New York |
Address: | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
LEE H PERLMAN | Chief Executive Officer | 555 WEST 57TH ST, STE 1500, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
LEE H. PERLMAN | DOS Process Agent | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2006-03-16 | 2022-01-19 | Address | 555 WEST 57TH ST, STE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2005-06-23 | 2022-01-19 | Name | NEXERA, INC. |
2004-08-05 | 2006-03-16 | Address | C/O LEE H. PERLMAN, 555 W 57TH ST / SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2002-02-20 | 2014-02-14 | Address | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
2002-02-20 | 2022-01-19 | Address | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2002-02-20 | 2004-08-05 | Address | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2000-04-06 | 2002-02-20 | Address | 555 WEST 57TH ST SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2000-04-06 | 2002-02-20 | Address | ATTN: LEE H PELMAN, 555 WEST 57TH ST SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
2000-04-06 | 2002-02-20 | Address | ATTN: LEE H PERLMAN, 555 WEST 57TH ST SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
1998-10-30 | 2000-04-06 | Address | 555 WEST 57TH ST., STE. 1500, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220119002193 | 2022-01-19 | CERTIFICATE OF AMENDMENT | 2022-01-19 |
200207060513 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
180216006053 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
160218006048 | 2016-02-18 | BIENNIAL STATEMENT | 2016-02-01 |
140214006195 | 2014-02-14 | BIENNIAL STATEMENT | 2014-02-01 |
120328002494 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
100315002186 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
080304002136 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
060316003211 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
050623000067 | 2005-06-23 | CERTIFICATE OF AMENDMENT | 2005-06-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State