| Name: | MALCOLM S. GERALD & ASSOCIATES, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2000 (24 years ago) (Companies founded in December 2000) |
| Branch of: | MALCOLM S. GERALD & ASSOCIATES, INC (Company Number LLC_00859044) (Illinois) |
| Entity Number: | 2581192 |
| ZIP code: | 60602 (Companies in Albany, 60602) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 111 W. WASHINGTON, STE 450, CHICAGO, IL, United States, 60602 |
| Principal Address: | 332 S MICHIGAN AVE, STE 600, CHICAGO, IL, United States, 60604 |
Contact Details
Phone +1 312-922-6500
| Name | Role | Address |
|---|---|---|
| DAVID STEIN | Chief Executive Officer | 332 S MICHIGAN AVE, STE 600, CHICAGO, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 W. WASHINGTON, STE 450, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078586-DCA | Inactive | Business | 2018-09-26 | 2021-01-31 |
| 1070803-DCA | Inactive | Business | 2001-01-24 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-13 | 2018-06-27 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2006-12-18 | 2008-05-13 | Address | 41 STATE STREET, ALBANY, NY, 12231, 0001, USA (Type of address: Registered Agent) |
| 2003-01-14 | 2008-05-13 | Address | 41 STATE ST, ALBANY, NY, 12231, 0001, USA (Type of address: Service of Process) |
| 2003-01-14 | 2005-02-24 | Address | 332 S. MICHIGAN AVE, STE 514, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2003-01-14 | 2005-02-24 | Address | 332 S. MICHIGAN AVE, STE 514, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2002-08-22 | 2006-12-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2003-01-14 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2000-12-06 | 2002-08-22 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-12-06 | 2002-08-22 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180627000485 | 2018-06-27 | CERTIFICATE OF CHANGE | 2018-06-27 |
| 171114006379 | 2017-11-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006132 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006491 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002505 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 090109002675 | 2009-01-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 080513000760 | 2008-05-13 | CERTIFICATE OF CHANGE | 2008-05-13 |
| 070117002899 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 061218000916 | 2006-12-18 | CERTIFICATE OF CHANGE | 2006-12-18 |
| 050224003192 | 2005-02-24 | BIENNIAL STATEMENT | 2004-12-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-08-09 | 2017-09-15 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2891942 | BLUEDOT | INVOICED | 2018-09-26 | 150 | Blue Dot Fee |
| 2891941 | LICENSE | INVOICED | 2018-09-26 | 38 | Debt Collection License Fee |
| 2546263 | RENEWAL | INVOICED | 2017-02-02 | 150 | Debt Collection Agency Renewal Fee |
| 1947059 | RENEWAL | INVOICED | 2015-01-22 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
