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GERLEA INC.

Company Details

Name: GERLEA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1992 (33 years ago)
Entity Number: 1625607
County: New York
Date of dissolution: 03 Sep 2010
Place of Formation: New York
Address: 331 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JERRY PERSAMPIERI DOS Process Agent 331 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ESTATE OF DAVID GOLDE/JERRY PERSAMPIERI Chief Executive Officer 331 MADISON AVE 8TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-08-16 2006-05-25 Address 381 PARK AVE S, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-04-26 2006-05-25 Address % BFFA, 381 PARK AVE S 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-06-22 2006-05-25 Address 402 EAST 64TH, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-06-22 1996-04-26 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1992-04-02 2002-08-16 Address 600 3RD AVENUE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100903000194 2010-09-03 CERTIFICATE OF DISSOLUTION 2010-09-03
060525002828 2006-05-25 BIENNIAL STATEMENT 2006-04-01
020816002071 2002-08-16 BIENNIAL STATEMENT 2002-04-01
000519002672 2000-05-19 BIENNIAL STATEMENT 2000-04-01
960426002392 1996-04-26 BIENNIAL STATEMENT 1996-04-01
930622002239 1993-06-22 BIENNIAL STATEMENT 1993-04-01
920402000110 1992-04-02 CERTIFICATE OF INCORPORATION 1992-04-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State