| Name: | GEI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1995 (29 years ago) |
| Entity Number: | 1968208 |
| County: | Westchester |
| Date of dissolution: | 14 Apr 2022 |
| Place of Formation: | New York |
| Principal Address: | 75 SOUTH BROADWAY, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Address: | 75 SOUTH BROADWAY, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 SOUTH BROADWAY, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| HOWARD STEIN | Chief Executive Officer | 75 SOUTH BRAODWAY, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-24 | 2022-09-03 | Address | 75 SOUTH BROADWAY, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2017-02-24 | 2022-09-03 | Address | 75 SOUTH BRAODWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2005-08-30 | 2017-02-24 | Address | 11 SPRINGDALE AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-10-21 | 2017-02-24 | Address | 309 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1997-10-21 | 2017-02-24 | Address | 309 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1995-10-26 | 2005-08-30 | Address | 309 MAMARONECK AVE STE 181, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1995-10-26 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220903000700 | 2022-04-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-14 |
| 170224002051 | 2017-02-24 | BIENNIAL STATEMENT | 2015-10-01 |
| 050830000570 | 2005-08-30 | CERTIFICATE OF AMENDMENT | 2005-08-30 |
| 971021002105 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 951026000303 | 1995-10-26 | CERTIFICATE OF INCORPORATION | 1995-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
