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GNYHA VENTURES, INC.

Company Details

Name: GNYHA VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1988 (37 years ago)
Entity Number: 1234487
County: New York
Place of Formation: New York
Address: 555 WEST 57TH ST SUITE 1500, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LEE H PERLMAN Chief Executive Officer C/O LEE H PERLMAN, 555 W 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 ST SUITE 1500, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2004-07-08 2020-02-07 Address C/O LEE H PERLMAN, 555 W 57TH ST STE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-02-20 2014-02-14 Address 555 WEST 57TH ST SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
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)
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: Service of Process)
2000-04-06 2004-07-08 Address 555 WEST 57TH ST SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-10-29 2000-04-06 Address 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-27 2000-04-06 Address 555 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-05-27 1998-10-29 Address 555 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-27 2000-04-06 Address 555 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1988-02-11 1993-05-27 Address 61 WEST 62 STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200207060514 2020-02-07 BIENNIAL STATEMENT 2020-02-01
180216006055 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160218006047 2016-02-18 BIENNIAL STATEMENT 2016-02-01
140214006199 2014-02-14 BIENNIAL STATEMENT 2014-02-01
120328002550 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100315002357 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080304002137 2008-03-04 BIENNIAL STATEMENT 2008-02-01
060316003119 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040708002227 2004-07-08 BIENNIAL STATEMENT 2004-02-01
020220002891 2002-02-20 BIENNIAL STATEMENT 2002-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State