| Name: | GELCO INFORMATION NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1999 (26 years ago) |
| Entity Number: | 2365032 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | Minnesota |
| Address: | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 18400 NW UNION RD, REDMOND, MA, United States, 98052 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| S STEVEN SINGH | Chief Executive Officer | 18400 NW UNION RD, REDMOND, MA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-11 | 2009-09-23 | Address | 10700 PRAIRIE LAKES DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2009-09-23 | Address | 10700 PRAIRIE LAKES DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2001-04-27 | 2003-04-11 | Address | 10700 PRAIRIE LAKES DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2001-04-27 | 2003-04-11 | Address | 10700 PRAIRIE LAKES DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2005-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-07 | 1999-11-29 | Address | 1633 BROADWAY STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-07 | 2005-07-27 | Address | 10700 PRAIRIE LAKES DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972097 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090923002072 | 2009-09-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070530002446 | 2007-05-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 051102002251 | 2005-11-02 | BIENNIAL STATEMENT | 2005-04-01 |
| 050727000084 | 2005-07-27 | CERTIFICATE OF CHANGE | 2005-07-27 |
| 030411002576 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002006 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 991129000021 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 990407000729 | 1999-04-07 | APPLICATION OF AUTHORITY | 1999-04-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
