| Name: | GERI-GENTLE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1991 (34 years ago) |
| Entity Number: | 1516397 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD RUBIN | Chief Executive Officer | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| HAROLD RUBIN | DOS Process Agent | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2023-12-14 | Address | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2017-03-13 | 2021-01-15 | Address | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2017-03-13 | 2023-12-14 | Address | C/O GERIMEDIX, 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2017-03-13 | Address | 421 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2003-03-19 | 2017-03-13 | Address | 421 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2017-03-13 | Address | 421 VAN BRUNT STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1991-03-15 | 2005-06-14 | Address | PIER FORTY ONE, 204-207 VAN DYKE ST., BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 1991-03-15 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214001514 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 210115060320 | 2021-01-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 170313006145 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006416 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006221 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002959 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002935 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002439 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050614002040 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002216 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
