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STEPHEN L. GELLER, INCORPORATED

Headquarter

Company Details

Name: STEPHEN L. GELLER, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1972 (53 years ago)
Entity Number: 327217
County: Nassau
Place of Formation: New York
Address: DAVID J. RABBACH, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 800 SECOND AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STEPHEN L. GELLER, INCORPORATED 0297035 CONNECTICUT
Headquarter of STEPHEN L. GELLER, INCORPORATED 0139561 CONNECTICUT

Chief Executive Officer

Name Role Address
STEPHEN L GELLER Chief Executive Officer 800 SECOND AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
FAUST RABBACH & STANGER DOS Process Agent DAVID J. RABBACH, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
FAUST RABBACH & STANGER Agent DAVID J. RABBACH, 488 MADISON AVENUE, NEW YORK, NY, 10022

History

Start date End date Type Value
1992-11-16 1996-05-08 Address 800 SECOND AVENUE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1992-11-16 1996-05-08 Address 800 SECOND AVENUE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1987-12-30 1988-12-27 Address 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-03-04 1987-12-30 Address 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1977-12-22 1981-03-04 Address 730 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-04-05 1977-12-22 Address 500 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140325039 2014-03-25 ASSUMED NAME CORP INITIAL FILING 2014-03-25
960508002065 1996-05-08 BIENNIAL STATEMENT 1996-04-01
921116002673 1992-11-16 BIENNIAL STATEMENT 1992-04-01
B722011-2 1988-12-27 CERTIFICATE OF AMENDMENT 1988-12-27
B584643-2 1987-12-30 CERTIFICATE OF AMENDMENT 1987-12-30
A744033-2 1981-03-04 CERTIFICATE OF AMENDMENT 1981-03-04
A452104-3 1977-12-22 CERTIFICATE OF AMENDMENT 1977-12-22
979076-5 1972-04-05 CERTIFICATE OF INCORPORATION 1972-04-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State