| Name: | GERALDINE M. KELLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2003 (21 years ago) |
| Date of dissolution: | 15 May 2023 |
| Entity Number: | 2915897 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 21 ALDEN PARK, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALDINE M KELLY | Chief Executive Officer | 21 ALDEN PARK, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 ALDEN PARK, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-15 | 2023-12-21 | Address | 21 ALDEN PARK, BRONX, NY, 10465, 3704, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2023-12-21 | Address | 21 ALDEN PARK, BRONX, NY, 10465, 3704, USA (Type of address: Service of Process) |
| 2003-06-05 | 2023-05-15 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2003-06-05 | 2009-09-29 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-06-05 | 2005-08-15 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000068 | 2023-05-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-15 |
| 170718006210 | 2017-07-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006102 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130708006897 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002151 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090929000433 | 2009-09-29 | CERTIFICATE OF CHANGE | 2009-09-29 |
| 090618002592 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002618 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002175 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605001017 | 2003-06-05 | CERTIFICATE OF INCORPORATION | 2003-06-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
