| Name: | GEH CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Entity Number: | 2711655 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 411 E 57TH STREET, SUITE 1-A, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCIS RUCHALSKI | DOS Process Agent | 411 E 57TH STREET, SUITE 1-A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE HALL | Chief Executive Officer | 411 E 57TH STREET, SUITE 1-A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-22 | 2020-10-05 | Address | 510 MADISON AVE, FL 9TH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-09-22 | 2020-10-05 | Address | 510 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-08-22 | 2016-09-22 | Address | 9 WEST 57TH STREET 26TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2016-09-22 | Address | 9 WEST 57TH STREET 26TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-08-22 | 2016-09-22 | Address | 9 WEST 57TH STREET 26TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-12-21 | 2012-08-22 | Address | ATTN: GENERAL COUNSEL, 55 WATER STREET, 31ST FLOOR, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005062259 | 2020-10-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 160922002000 | 2016-09-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 120822002967 | 2012-08-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 020402000761 | 2002-04-02 | CERTIFICATE OF AMENDMENT | 2002-04-02 |
| 011221000686 | 2001-12-21 | APPLICATION OF AUTHORITY | 2001-12-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
