| Name: | GELLER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2001 (24 years ago) |
| Entity Number: | 2590065 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN J. GELLER | Chief Executive Officer | 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2019-01-28 | Address | (Type of address: Registered Agent) |
| 2010-12-23 | 2018-12-18 | Address | 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-03-11 | 2010-12-23 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2010-12-23 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-01-04 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-04 | 2010-12-23 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105000208 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 220323001177 | 2022-03-23 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-32570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181218000733 | 2018-12-18 | CERTIFICATE OF CHANGE | 2018-12-18 |
| 150518006208 | 2015-05-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007353 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 101223002632 | 2010-12-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090210002957 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 080311002606 | 2008-03-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 010104000207 | 2001-01-04 | APPLICATION OF AUTHORITY | 2001-01-04 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
