| Name: | GYROHSR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2009 (16 years ago) |
| Entity Number: | 3804019 |
| County: | New York |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 31 WEST 27TH ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BECKER | Chief Executive Officer | 115 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 115 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-17 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-25 | 2021-04-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-02-25 | 2023-04-17 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2023-04-17 | Address | 115 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2021-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-04-21 | 2021-02-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-01 | 2020-04-28 | Address | 31 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417009323 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060172 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 210225000061 | 2021-02-25 | CERTIFICATE OF CHANGE | 2021-02-25 |
| 200428060472 | 2020-04-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 200421000125 | 2020-04-21 | CERTIFICATE OF CHANGE | 2020-04-21 |
| SR-101289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120620000439 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 110701002148 | 2011-07-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 100405000279 | 2010-04-05 | CERTIFICATE OF AMENDMENT | 2010-04-05 |
| 090428000885 | 2009-04-28 | APPLICATION OF AUTHORITY | 2009-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
