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G&E REAL ESTATE MANAGEMENT SERVICES, INC.

Company Details

Name: G&E REAL ESTATE MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2012 (13 years ago)
Entity Number: 4225635
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 125 PARK AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BARRY GOSIN Chief Executive Officer 125 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-04-19 2020-04-23 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2018-04-19 2024-04-30 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-01-25 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-25 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-22 2018-04-19 Address 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-04-22 2018-04-19 Address 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-04-03 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-03 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430025221 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220418003123 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200423060382 2020-04-23 BIENNIAL STATEMENT 2020-04-01
180419006032 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160419006293 2016-04-19 BIENNIAL STATEMENT 2016-04-01
160125000860 2016-01-25 CERTIFICATE OF CHANGE 2016-01-25
140422002034 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120403000255 2012-04-03 APPLICATION OF AUTHORITY 2012-04-03

Date of last update: 07 Nov 2024

Sources: New York Secretary of State