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GEROSA INCORPORATED

Company Details

Name: GEROSA INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1929 (96 years ago)
Entity Number: 25487
County: Bronx
Date of dissolution: 27 May 2015
Place of Formation: New York
Address: 80 BROAD STREET 23RD FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: 101 LINCOLN AVENUE, BRONX, NY, United States, 10454
Principal Address ZIP Code: 10454

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

Agent

Name Role Address
MCGIVNEY & KLUGER, P.C. Agent 80 BROAD STREET 23RD FLOOR, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
MCGIVNEY & KLUGER, P.C. DOS Process Agent 80 BROAD STREET 23RD FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
A. LAWRENCE GEROSA Chief Executive Officer 101 LINCOLN AVENUE, BRONX, NY, United States, 10454

History

Start date End date Type Value
2024-09-26 2024-10-28 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2024-05-02 2024-09-26 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2023-05-05 2024-05-02 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2023-01-18 2023-05-05 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2022-12-27 2023-01-18 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2022-08-23 2022-12-27 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2022-05-03 2022-08-23 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2022-02-01 2022-05-03 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2021-10-07 2022-02-01 Shares Share type: CAP, Number of shares: 0, Par value: 1000000
2021-08-26 2021-10-07 Shares Share type: CAP, Number of shares: 0, Par value: 1000000

Filings

Filing Number Date Filed Type Effective Date
150527000731 2015-05-27 CERTIFICATE OF DISSOLUTION 2015-05-27
130307002233 2013-03-07 BIENNIAL STATEMENT 2013-02-01
110316002258 2011-03-16 BIENNIAL STATEMENT 2011-02-01
090702000842 2009-07-02 CERTIFICATE OF CHANGE 2009-07-02
090130002710 2009-01-30 BIENNIAL STATEMENT 2009-02-01
080527000101 2008-05-27 CERTIFICATE OF CHANGE 2008-05-27
070208002579 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050303002093 2005-03-03 BIENNIAL STATEMENT 2005-02-01
030130002395 2003-01-30 BIENNIAL STATEMENT 2003-02-01
010821000340 2001-08-21 CERTIFICATE OF CHANGE 2001-08-21

Date of last update: 30 Oct 2024

Sources: New York Secretary of State