| Name: | GAYSON FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2012 (12 years ago) |
| Entity Number: | 4248272 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 334 MINEOLA BLVD., MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN GAYSON | Chief Executive Officer | 334 MINEOLA BLVD., MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| GAYSON FAMILY HOLDING CORP. | DOS Process Agent | 334 MINEOLA BLVD., MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 334 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2023-02-15 | Address | 334 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-05-01 | Address | 334 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-05-01 | Address | 334 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2020-06-09 | 2023-02-15 | Address | 334 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2014-05-06 | 2023-02-15 | Address | 334 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2020-06-09 | Address | 334 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2012-05-21 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043087 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230215002786 | 2023-02-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 200609060313 | 2020-06-09 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007061 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007139 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007161 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120521000815 | 2012-05-21 | CERTIFICATE OF INCORPORATION | 2012-05-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
