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GELLI MARIE INC.

Company Details

Name: GELLI MARIE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2001 (23 years ago)
Entity Number: 2680513
County: Queens
Place of Formation: New York
Address: 62-60 WOODHAVEN BLVD APT R16, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
R.R. TRANSPORTATION, CORP. DOS Process Agent 62-60 WOODHAVEN BLVD APT R16, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
ANGELICA MARIE LLERENA Chief Executive Officer 62-60 WOODHAVEN BLVD APT R16, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2021-09-20 2022-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-07 2021-10-08 Address 62-60 WOODHAVEN BLVD APT R16, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2018-02-07 2021-10-08 Address 62-60 WOODHAVEN BLVD APT R16, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2014-12-31 2018-02-07 Address 56-11 94TH ST, APT 3-J, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2014-12-31 2018-02-07 Address 34-24 77TH ST, APT 2-P, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
2011-11-04 2018-02-07 Address 50-29 69TH ST, 1B, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2011-11-04 2014-12-31 Address 50-29 69TH ST, 1B, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2011-11-04 2014-12-31 Address 48-40 48TH ST, #1R, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2009-12-04 2011-11-04 Address 48-40 48TH STREET, #1R, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2009-12-04 2011-11-04 Address 48-40 48TH STREET, #1R, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211008000208 2021-09-20 CERTIFICATE OF AMENDMENT 2021-09-20
180207006238 2018-02-07 BIENNIAL STATEMENT 2017-09-01
141231002012 2014-12-31 AMENDMENT TO BIENNIAL STATEMENT 2013-09-01
131009006301 2013-10-09 BIENNIAL STATEMENT 2013-09-01
111104002038 2011-11-04 BIENNIAL STATEMENT 2011-09-01
091204002266 2009-12-04 BIENNIAL STATEMENT 2009-09-01
070906002657 2007-09-06 BIENNIAL STATEMENT 2007-09-01
051110002737 2005-11-10 BIENNIAL STATEMENT 2005-09-01
031014002824 2003-10-14 BIENNIAL STATEMENT 2003-09-01
010914000433 2001-09-14 CERTIFICATE OF INCORPORATION 2001-09-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State