| Name: | GIZMO & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1991 (34 years ago) |
| Entity Number: | 1548571 |
| County: | Westchester |
| Date of dissolution: | 05 Sep 2001 |
| Place of Formation: | New York |
| Address: | 137 CHATSWORTH AVE, LARCHMONT, NY, United States, 10538 |
| Address ZIP Code: | 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137 CHATSWORTH AVE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| LISA MARMON | Chief Executive Officer | 137 CHATSWORTH AVE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-01 | 1997-05-16 | Address | ATTN: MS. LISA MARMON, 25 CROSS HILL ROAD, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 1992-12-17 | 1997-05-16 | Address | 155 W. 72 STREET SUITE 406, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1997-05-16 | Address | 155 W. 72 STREET SUITE 406, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1991-05-16 | 1995-06-01 | Address | 155 WEST 72ND STREET, SUITE 406, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010905000199 | 2001-09-05 | CERTIFICATE OF DISSOLUTION | 2001-09-05 |
| 990624002221 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516002228 | 1997-05-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 950601000157 | 1995-06-01 | CERTIFICATE OF AMENDMENT | 1995-06-01 |
| 000051004283 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 921217002405 | 1992-12-17 | BIENNIAL STATEMENT | 1992-05-01 |
| 910516000445 | 1991-05-16 | CERTIFICATE OF INCORPORATION | 1991-05-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
