| Name: | GERALD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1976 (49 years ago) |
| Date of dissolution: | 29 Oct 1998 |
| Entity Number: | 391727 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Principal Address: | 140 BROADWAY, STE 2100, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GERALD, INC., ILLINOIS | CORP_53679129 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O LOEB AND LOEB ATTN: ROBERT L. PELZ, ESQ. | DOS Process Agent | 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| GERALD L LENNARD | Chief Executive Officer | HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 1998-02-17 | Address | 19 RECTOR STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1989-01-18 | 1993-10-12 | Address | %LOEB & LOEB, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1984-04-16 | 1989-01-18 | Name | GERALD COMMODITIES, INC. |
| 1976-02-13 | 1984-04-16 | Name | GERALD COMMODITY SERVICES, INC. |
| 1976-02-13 | 1989-01-18 | Address | STEINER, 230 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20080219055 | 2008-02-19 | ASSUMED NAME CORP INITIAL FILING | 2008-02-19 |
| 981029000585 | 1998-10-29 | CERTIFICATE OF MERGER | 1998-10-29 |
| 980217002056 | 1998-02-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 940421002028 | 1994-04-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 931012000480 | 1993-10-12 | CERTIFICATE OF CHANGE | 1993-10-12 |
| 930317003299 | 1993-03-17 | BIENNIAL STATEMENT | 1993-02-01 |
| B730184-3 | 1989-01-18 | CERTIFICATE OF AMENDMENT | 1989-01-18 |
| B091222-2 | 1984-04-16 | CERTIFICATE OF AMENDMENT | 1984-04-16 |
| A293388-6 | 1976-02-13 | CERTIFICATE OF INCORPORATION | 1976-02-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
