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GERTEX INC.

Company Details

Name: GERTEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1997 (28 years ago)
Entity Number: 2108446
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 235 MAMARONECK AVE, SUITE 205, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 235 MAMARONECK AVE, SUITE 205, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
ROBERT GERBINO Chief Executive Officer 235 MAMARONECK AVE, SUITE 205, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2007-01-17 2011-02-09 Address 235 MAMARONECK AVE / SUITE 205, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2007-01-17 2011-02-09 Address 235 MAMARONECK AVE / SUITE 205, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2007-01-17 2011-02-09 Address 235 MAMARONECK AVE / SUITE 205, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2005-02-03 2007-01-17 Address 235 MAMARONECK AVE, STE 205, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2005-02-03 2007-01-17 Address 235 MAMARONECK AVE, STE 205, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2005-02-03 2007-01-17 Address 235 MAMARONECK AVE, STE 205, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2001-01-24 2005-02-03 Address 222 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2001-01-24 2005-02-03 Address 222 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1999-05-03 2001-01-24 Address 9 LISA COURT, DOBBS FERRY, NY, 10522, USA (Type of address: Principal Executive Office)
1999-05-03 2005-02-03 Address 9 LISA COURT, DOBBS FERRY, NY, 10522, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130108007354 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110726000635 2011-07-26 CERTIFICATE OF MERGER 2011-07-31
110209002536 2011-02-09 BIENNIAL STATEMENT 2011-01-01
090109002432 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070117002635 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050203002557 2005-02-03 BIENNIAL STATEMENT 2005-01-01
030108002854 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010124002188 2001-01-24 BIENNIAL STATEMENT 2001-01-01
990503002331 1999-05-03 BIENNIAL STATEMENT 1999-01-01
970131000586 1997-01-31 CERTIFICATE OF INCORPORATION 1997-01-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State