| Name: | GEROBE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1970 (55 years ago) |
| Entity Number: | 289154 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 5 HOLT DRIVE, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Principal Address: | 88 Pheasant Run, Old Tappan, NJ, United States, 07675 |
| Principal Address ZIP Code: | 07675 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEROBE HOLDING CORP. | DOS Process Agent | 5 HOLT DRIVE, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| ROBERT RICCARDELLI | Chief Executive Officer | 5 HOLT DRIVE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | C/O TIMES SQUARE LIGHTING, 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2021-08-06 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2012-03-28 | 2024-09-03 | Address | C/O TIMES SQUARE LIGHTING, 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2012-03-28 | 2024-09-03 | Address | C/O TIMES SQUARE LIGHTING, 5 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2000-03-14 | 2012-03-28 | Address | C/O TIMES SQUARE LIGHTING, 5 KAY FRIES DR, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2000-03-14 | 2012-03-28 | Address | C/O TIMES SQUARE LIGHTING, 5 KAY FRIES DR, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2000-03-14 | 2014-04-22 | Address | 75 BROWN CIRCLE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2000-03-08 | 2000-03-14 | Address | 5 KAY FRIES DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2000-01-31 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001203 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 140422002819 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002324 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002102 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002680 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002035 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002040 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002252 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| C307527-2 | 2001-09-28 | ASSUMED NAME LLC INITIAL FILING | 2001-09-28 |
| 000405000471 | 2000-04-05 | CERTIFICATE OF CORRECTION | 2000-04-05 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
