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GEERLINGS & WADE, INC.

Company Details

Name: GEERLINGS & WADE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1990 (34 years ago)
Date of dissolution: 16 Dec 2004
Entity Number: 1497917
ZIP code: 02021
County: Putnam
Place of Formation: Massachusetts
Address: 960 TURNPIKE ST., CANTON, MA, United States, 02021
Principal Address: 960 TURNPIKE STREET, CANTON, MA, United States, 02021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 960 TURNPIKE ST., CANTON, MA, United States, 02021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HUIB E. GEERLINGS Chief Executive Officer 960 TURNPIKE STREET, CANTON, MA, United States, 02021

History

Start date End date Type Value
2000-12-21 2002-12-16 Address 960 TURNPIKE ST, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
1999-07-21 2000-12-21 Address 960 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
1999-07-21 2004-12-16 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-12-27 2004-12-16 Address 10 EAST 40TH STREET, NEW YORK, NY, USA (Type of address: Registered Agent)
1990-12-27 1999-07-21 Address MENDELL BUILDING, ROUTE 52, KENT, NY, 10512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041216000344 2004-12-16 SURRENDER OF AUTHORITY 2004-12-16
021216002484 2002-12-16 BIENNIAL STATEMENT 2002-12-01
001221002355 2000-12-21 BIENNIAL STATEMENT 2000-12-01
990721002171 1999-07-21 BIENNIAL STATEMENT 1998-12-01
901227000387 1990-12-27 APPLICATION OF AUTHORITY 1990-12-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State