| Name: | GARALEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1992 (32 years ago) |
| Entity Number: | 1669406 |
| ZIP code: | 06103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 PARK AVENUE, SUITE 1820, NEW YORK, NY, United States, 10016 |
| Address: | One Constitution Plaza, SUITE 1820, Hartford, CT, United States, 06103 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | One Constitution Plaza, SUITE 1820, Hartford, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| PAUL D GLANTZ | Chief Executive Officer | 99 PARK AVENUE, SUITE 1820, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 99 PARK AVENUE, SUITE 1820, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-02-02 | 2024-09-11 | Address | 99 PARK AVENUE, SUITE 1820, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-02-02 | 2024-09-11 | Address | 99 PARK AVENUE, SUITE 1820, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-10-26 | 2018-02-02 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-10-26 | 2018-02-02 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-10-26 | 2018-02-02 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-09-29 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1992-09-29 | 1993-10-26 | Address | 6 GEORGIA LANE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911000394 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220901001781 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060290 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180907006395 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 180202002031 | 2018-02-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 931026003571 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 920929000324 | 1992-09-29 | CERTIFICATE OF INCORPORATION | 1992-09-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
