| Name: | GIZMO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1992 (32 years ago) (Companies founded in July 1992) |
| Date of dissolution: | 24 Mar 2020 |
| Entity Number: | 1651872 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24 USONIA RD, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 USONIA RD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| JOSHUA PODELL | Chief Executive Officer | 24 USONIA RD, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-06 | 2006-06-15 | Address | 80 BUSINESS PARK DR., ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1998-03-06 | Address | INTERMAR STEAMSHIP CORP, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 2006-06-15 | Address | 24 USONIA ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1992-07-16 | 1997-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-07-16 | 2006-06-15 | Address | 80 BUSINESS PARK DRIVE STE 104, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200324000312 | 2020-03-24 | CERTIFICATE OF DISSOLUTION | 2020-03-24 |
| 120712006056 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002765 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080710002444 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060615002148 | 2006-06-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 040816002287 | 2004-08-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020626002676 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002577 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980306002117 | 1998-03-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 971230000561 | 1997-12-30 | CERTIFICATE OF AMENDMENT | 1997-12-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
