| Name: | GFX SITE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2001 (24 years ago) |
| Entity Number: | 2639902 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO 69, PORT CHESTER, NY, United States, 10573 |
| Principal Address: | 23 HALSTEAD AVE, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GFX SITE DEVELOPMENT, INC., CONNECTICUT | 1160143 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO 69, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| PAUL GENCARELI | Chief Executive Officer | PO BOX 69, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | PO BOX 69, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2023-05-01 | Address | 348 MIDLAND AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2014-10-28 | 2023-05-01 | Address | 1858 COMMERCE ST, YORKTOWN HEIGHTS, NY, 10522, USA (Type of address: Service of Process) |
| 2014-10-28 | 2023-05-01 | Address | 348 MIDLAND AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2001-05-17 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-17 | 2014-10-28 | Address | 370 ELWOOD AVE. #202, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000491 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211028000825 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 141028002021 | 2014-10-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 010517000029 | 2001-05-17 | CERTIFICATE OF INCORPORATION | 2001-05-17 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
