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GALAVISION, INC.

Company Details

Name: GALAVISION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1996 (28 years ago)
Entity Number: 2064823
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 500 Frank W Burr Blvd, Teaneck, NJ, United States, 07666

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GALAVISION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WADE DAVIS Chief Executive Officer 500 FRANK W BURR BLVD, TEANECK, NJ, United States, 07666

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2020-09-29 2024-09-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2024-09-19 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01 2018-09-04 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2014-09-02 2016-09-01 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-09-02 Address 500 FRANK W BURR BLVD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2010-09-17 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-17 2012-09-04 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240919001011 2024-09-19 BIENNIAL STATEMENT 2024-09-19
220901002380 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200929060229 2020-09-29 BIENNIAL STATEMENT 2020-09-01
SR-24456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008546 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007403 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902007141 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120904006279 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100917002530 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080910003055 2008-09-10 BIENNIAL STATEMENT 2008-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State