GERBER FAMILY SERVICES, INC.

Company Details

Name:	GERBER FAMILY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Mar 1974 (51 years ago)
Entity Number:	338399
County:	New York
Date of dissolution:	10 Jun 2013
Place of Formation:	Delaware
Principal Address:	1311 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605
Principal Address ZIP Code:	10605
Address:	1311 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605
Address ZIP Code:	10605

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WESLEY PROTHEROE	Chief Executive Officer	1311 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1311 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605

History

Start date	End date	Type	Value
2006-04-04	2013-06-10	Address	1311 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2004-03-15	2006-04-04	Address	7311 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2002-03-04	2004-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-04	2004-03-15	Address	1311 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2002-03-04	2004-03-15	Address	1311 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2000-03-21	2002-03-04	Address	66 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2000-03-21	2002-03-04	Address	66 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1999-09-21	2013-06-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2002-03-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-30	2000-03-21	Address	66 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1998-03-30	2000-03-21	Address	66 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1993-05-07	1998-03-30	Address	42 TREELAND ROAD, HUNTINGTON, CT, 06484, USA (Type of address: Chief Executive Officer)
1993-05-07	1998-03-30	Address	66 CHURCH STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1986-09-17	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-17	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-03-08	1986-09-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-03-08	1986-09-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130610000100	2013-06-10	SURRENDER OF AUTHORITY	2013-06-10
120315002497	2012-03-15	BIENNIAL STATEMENT	2012-03-01
100325002539	2010-03-25	BIENNIAL STATEMENT	2010-03-01
080310002696	2008-03-10	BIENNIAL STATEMENT	2008-03-01
060404002460	2006-04-04	BIENNIAL STATEMENT	2006-03-01
C348756-2	2004-06-14	ASSUMED NAME CORP INITIAL FILING	2004-06-14
040315002334	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020304002143	2002-03-04	BIENNIAL STATEMENT	2002-03-01
000321002094	2000-03-21	BIENNIAL STATEMENT	2000-03-01
990921001253	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980330002371	1998-03-30	BIENNIAL STATEMENT	1998-03-01
940427002050	1994-04-27	BIENNIAL STATEMENT	1994-03-01
930507002885	1993-05-07	BIENNIAL STATEMENT	1993-03-01
B402385-2	1986-09-17	CERTIFICATE OF AMENDMENT	1986-09-17
A140297-6	1974-03-08	APPLICATION OF AUTHORITY	1974-03-08

Date of last update: 30 Oct 2024

Sources: New York Secretary of State