GERARD AVENUE, INC.

Company Details

Name:	GERARD AVENUE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Apr 2000 (25 years ago)
Entity Number:	2499765
County:	Suffolk
Date of dissolution:	14 Apr 2010
Place of Formation:	Delaware
Address:	2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Address ZIP Code:
Principal Address:	ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, United States, 07645
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

Chief Executive Officer

Name	Role	Address
ERIC CLAUS	Chief Executive Officer	2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date	End date	Type	Value
2006-05-04	2008-05-23	Address	2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2006-05-04	2010-04-14	Address	MR JERRY LORUSSO, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2004-04-22	2006-05-04	Address	90 DELAWARE AVE, PATERSON, NJ, 07503, USA (Type of address: Chief Executive Officer)
2002-05-01	2004-04-22	Address	2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2000-04-17	2006-05-04	Address	C/O MR. TIMOTHY COURTNEY, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100414000106	2010-04-14	SURRENDER OF AUTHORITY	2010-04-14
080523002359	2008-05-23	BIENNIAL STATEMENT	2008-04-01
060504002366	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040422002183	2004-04-22	BIENNIAL STATEMENT	2004-04-01
020501002005	2002-05-01	BIENNIAL STATEMENT	2002-04-01
000417000539	2000-04-17	APPLICATION OF AUTHORITY	2000-04-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State