| Name: | GCE NEW ROCK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Entity Number: | 1854394 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address: | 20 RUE ALDRINGEN, LUXEMBOURG, Luxembourg, L1118 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIONEL MAMANE | Chief Executive Officer | C/O GESTMAN, 23 RUE ALDRINGEN, LUXEMBOURG, Luxembourg, L1118 |
| Name | Role | Address |
|---|---|---|
| C/O BRYAN CAVEL LEIGHTON PAISNER LLP, | DOS Process Agent | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-09 | 2019-07-23 | Address | C/O BRYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2008-09-09 | Address | C/O BRYON CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2019-07-23 | Address | ATTN: KENNETH L. HENDERSON, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2002-10-24 | 2019-07-23 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1998-09-18 | 2002-10-24 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1998-09-18 | 2002-10-24 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1996-09-06 | 2002-10-24 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-09-06 | 1998-09-18 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1996-09-06 | 1998-09-18 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 1994-09-23 | 1996-09-06 | Address | 1290 AVENUE OF THE AMERICAS, ATT: KENNETH L. HENDERSON, ESQ, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190723002051 | 2019-07-23 | BIENNIAL STATEMENT | 2018-09-01 |
| 110502002518 | 2011-05-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002199 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002854 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002330 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 021024002937 | 2002-10-24 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002572 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980918002021 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 960906002586 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 940923000283 | 1994-09-23 | CERTIFICATE OF INCORPORATION | 1994-09-23 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
