| Name: | D. P. GEMCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1988 (36 years ago) |
| Entity Number: | 1312406 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 W 30TH ST, SUITE 1100, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 115 W 30TH ST, STE 1100, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MADAN LAL | Chief Executive Officer | 115 W 30TH ST, SUITE 1100, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 W 30TH ST, SUITE 1100, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-29 | 2012-12-18 | Address | 115 W 30TH ST / SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-06-29 | 2012-12-18 | Address | 115 W 30TH ST / SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-06-29 | 2005-01-26 | Address | 115 W 30TH ST / SUITE 1100, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-12-16 | 2001-06-29 | Address | 1182 BROADWAY, #501-502, NEW YORK, NY, 10001, 5403, USA (Type of address: Service of Process) |
| 1998-12-16 | 2001-06-29 | Address | 1182 BROADWAY, #501-502, NEW YORK, NY, 10001, 5403, USA (Type of address: Principal Executive Office) |
| 1998-12-16 | 2001-06-29 | Address | 1182 BROADWAY, #501-502, NEW YORK, NY, 10001, 5403, USA (Type of address: Chief Executive Officer) |
| 1995-06-01 | 1998-12-16 | Address | 1182 BROADWAY, #901, NEW YORK, NY, 10001, 5403, USA (Type of address: Chief Executive Officer) |
| 1995-06-01 | 1998-12-16 | Address | 1182 BROADWAY, #901, NEW YORK, NY, 10001, 5403, USA (Type of address: Principal Executive Office) |
| 1995-06-01 | 1998-12-16 | Address | 1182 BROADWAY, #901, NEW YORK, NY, 10001, 5403, USA (Type of address: Service of Process) |
| 1988-12-09 | 1995-06-01 | Address | 904 JERSEY AVE, ELIZABETH, NJ, 07202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141218006544 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002284 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208003150 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201003064 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220003050 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002481 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 030115002832 | 2003-01-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 010629002091 | 2001-06-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002461 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 950601002098 | 1995-06-01 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
