| Name: | THE GERLACH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1997 (27 years ago) |
| Entity Number: | 2180883 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 E 86TH ST / SUITE 10-A-E, NEW YORK, NY, United States, 10028 |
| Principal Address: | 315 E 86TH STREET / 10-A-E, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA L. GERLACH | Chief Executive Officer | 315 E 86TH STREET / 10-A-E, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 E 86TH ST / SUITE 10-A-E, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2007-09-06 | Address | 315 E 86TH ST, 10-A-E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2007-09-06 | Address | 315 E 86TH ST, 10-A-E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1997-09-16 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-16 | 2007-09-06 | Address | SUITE 10-A-E, 315 E 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002086 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002292 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002351 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002402 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002890 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 031113002785 | 2003-11-13 | BIENNIAL STATEMENT | 2003-09-01 |
| 020219002716 | 2002-02-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002734 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970916000476 | 1997-09-16 | CERTIFICATE OF INCORPORATION | 1997-09-16 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
