| Name: | GENTLEMAN ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2857825 |
| ZIP code: | 11790 (Companies in Suffolk, 11790) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 HOUGHTON BOULEVARD, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW D'ONOFRIO | Chief Executive Officer | 19 HOUGHTON BOULEVARD, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 HOUGHTON BOULEVARD, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-29 | 2011-01-12 | Address | 19 HOUGHTON BLVD, STONY BROOK, NY, 11790, 1510, USA (Type of address: Chief Executive Officer) |
| 2005-04-29 | 2011-01-12 | Address | 19 HOUGHTON BLVD, STONY BROOK, NY, 11790, 1510, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2011-01-12 | Address | POST OFFICE BOX 815, 19 HOUGHTON BOULEVARD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103008512 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112007097 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201002425 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112002052 | 2011-01-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002861 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002233 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050429002633 | 2005-04-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 030204000609 | 2003-02-04 | CERTIFICATE OF AMENDMENT | 2003-02-04 |
| 030116000490 | 2003-01-16 | CERTIFICATE OF INCORPORATION | 2003-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
