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GEMTRON CORP.

Company Details

Name: GEMTRON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1989 (36 years ago)
Entity Number: 1335603
County: New York
Place of Formation: New York
Principal Address: KHOSROW HAKIMI, 2 WEST 46TH ST, STE 704, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 330 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHOSROW HAKIMI Chief Executive Officer 2 WEST 46TH ST, STE 704, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SHWAL & PLATT (COUNSELORS AT LAW) DOS Process Agent 330 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-03-20 2009-02-23 Address 2 WEST 46TH ST, STE 403, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-03-20 2009-02-23 Address KHOSROW HAKIMI, 2 WEST 46TH ST, STE 403, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-06-16 2001-03-20 Address 2 WEST 46TH STREET, SUITE 1201, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-06-16 2001-03-20 Address KHOSROW HAKIMI, 2 WEST 46TH STREET, SUITE 1201, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1989-03-17 1993-06-16 Address 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090223002659 2009-02-23 BIENNIAL STATEMENT 2009-03-01
050405002763 2005-04-05 BIENNIAL STATEMENT 2005-03-01
030314002451 2003-03-14 BIENNIAL STATEMENT 2003-03-01
010320002502 2001-03-20 BIENNIAL STATEMENT 2001-03-01
990310002663 1999-03-10 BIENNIAL STATEMENT 1999-03-01
970507002022 1997-05-07 BIENNIAL STATEMENT 1997-03-01
940322002240 1994-03-22 BIENNIAL STATEMENT 1994-03-01
930616002832 1993-06-16 BIENNIAL STATEMENT 1993-03-01
B754508-4 1989-03-17 CERTIFICATE OF INCORPORATION 1989-03-17

Date of last update: 27 Oct 2024

Sources: New York Secretary of State