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GNYHA NX, INC.

Company Details

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

Chief Executive Officer

Name Role Address
LEE H PERLMAN Chief Executive Officer 555 WEST 57TH ST, STE 1500, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
LEE H. PERLMAN DOS Process Agent 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, United States, 10019

History

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)

Filings

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