| Name: | GELT STONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2006 (18 years ago) |
| Entity Number: | 3401658 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SUBWAY #30108 | DOS Process Agent | 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FELD | Chief Executive Officer | C/O SUBWAY, 30 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-04 | 2010-08-17 | Address | C/O SUBWAY, 9 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-08-17 | Address | 9 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2010-08-17 | Address | 9 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2153098 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100817002617 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804003030 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060817000130 | 2006-08-17 | CERTIFICATE OF INCORPORATION | 2006-08-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
