| Name: | GERALDINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2845026 |
| ZIP code: | 11740 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | HEALY'S INN, 54 BROADWAY, BREENLAWN, NY, United States, 11740 |
| Principal Address: | 1 SOMERSET DR, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | HEALY'S INN, 54 BROADWAY, BREENLAWN, NY, United States, 11740 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CONRAD | Chief Executive Officer | 54 A BROADWAY, GREENLAWN, NY, United States, 11740 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-107142 | Alcohol sale | 2022-08-12 | 2022-08-12 | 2024-08-31 | 54A BROADWAY, GREENLAWN, New York, 11740 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-20 | 2013-01-02 | Address | WILLIAM CONRAD, 54 A BROADWAY, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| 2008-12-09 | 2012-04-20 | Address | 54 A BROADWAY, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2012-04-20 | Address | 268 LEAUREL RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 2002-12-12 | 2012-04-20 | Address | JEANETTE A. MARTINEZ, 54 A. BROADWAY, GREENLAWN, NY, 11740, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130102002133 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 120420002354 | 2012-04-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002565 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 021212000716 | 2002-12-12 | CERTIFICATE OF INCORPORATION | 2002-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
