| Name: | GERLACH FRAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1992 (32 years ago) (Companies founded in September 1992) |
| Date of dissolution: | 20 Sep 2023 |
| Entity Number: | 1664779 |
| ZIP code: | 11222 (Companies in New York, 11222) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 309 NASSAU AVENUE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 309 NASSAU AVENUE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| RUSSELL S GERLACH | Chief Executive Officer | 309 NASSAU AVENUE, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-07-13 | 2023-08-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-07-23 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-08-03 | 2023-09-20 | Address | 309 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2018-08-03 | 2023-09-20 | Address | 309 NASSAU AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2018-08-03 | Address | 240 BEDFORD AVE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2000-09-14 | 2018-08-03 | Address | 240 BEDFORD AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2000-09-14 | 2018-08-03 | Address | 240 BEDFORD AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1992-09-10 | 2021-07-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1992-09-10 | 2000-09-14 | Address | 430 PARK AVENUE, ATTN: ROBERT E. YOUNG, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920002893 | 2023-08-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-29 |
| 180803002034 | 2018-08-03 | BIENNIAL STATEMENT | 2016-09-01 |
| 020913002283 | 2002-09-13 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002207 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 920910000018 | 1992-09-10 | CERTIFICATE OF INCORPORATION | 1992-09-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
