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GERLI & CO., INC.

Company Details

Name: GERLI & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2006 (19 years ago)
Entity Number: 3337965
County: New York
Date of dissolution: 27 Jul 2020
Place of Formation: Delaware
Principal Address: ATT: JEFF BALARA, 75 STARK STREET, PLAINS, PA, United States, 18705
Principal Address ZIP Code:
Address: 445 CENTRAL AVENUE, SUITE 362, CEDARHURST, NY, United States, 11516
Address ZIP Code: 11516

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHUCK COX Chief Executive Officer 75 STARK STREET, PLAINS, PA, United States, 18705

DOS Process Agent

Name Role Address
C/O RICHARD H. WAXMAN, P.C. DOS Process Agent 445 CENTRAL AVENUE, SUITE 362, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2019-01-28 2020-07-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-07 2020-03-19 Address 100 WEST AVENUE, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer)
2015-01-13 2020-03-19 Address ATT: TAMARA BRENES, 75 STARK STREET, PLAINS, PA, 18705, USA (Type of address: Principal Executive Office)
2015-01-13 2016-03-07 Address 2300 CHESTNUT STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2012-08-30 2015-01-13 Address ATT: JAMES HAROWICZ, 75 STARK STREET, PLAINS, PA, 18705, USA (Type of address: Principal Executive Office)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-14 2020-07-27 Address 445 CENTRAL AVENUE, SUITE 362, CEDARHUST, NY, 11516, USA (Type of address: Service of Process)
2010-04-13 2012-05-14 Address 445 CENTREL AVENUE, SUITE 362, CEDARHUST, NY, 11516, USA (Type of address: Service of Process)
2010-04-13 2015-01-13 Address 2300 CHESTNUT, SUITE 400, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2010-04-13 2012-08-30 Address 41 MADISON AVE, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200727000332 2020-07-27 SURRENDER OF AUTHORITY 2020-07-27
200319060249 2020-03-19 BIENNIAL STATEMENT 2020-03-01
SR-92354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160307006704 2016-03-07 BIENNIAL STATEMENT 2016-03-01
150113007220 2015-01-13 BIENNIAL STATEMENT 2014-03-01
120830002211 2012-08-30 AMENDMENT TO BIENNIAL STATEMENT 2012-03-01
120517000864 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
120514002534 2012-05-14 BIENNIAL STATEMENT 2012-03-01
100413002414 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080425002441 2008-04-25 BIENNIAL STATEMENT 2008-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State