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GERBER SYSTEMS CORPORATION

Branch

Company Details

Name: GERBER SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1978 (46 years ago)
Date of dissolution: 29 Dec 2004
Branch of: GERBER SYSTEMS CORPORATION (Company Number 0019295) (Connecticut)
Entity Number: 502908
ZIP code: 10011
County: New York
Place of Formation: Connecticut
Principal Address: 83 GERBER ROAD WEST, SOUTH WINDSOR, CT, United States, 06074
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
H J GERBER Chief Executive Officer 83 GERBER ROAD WEST, SOUTH WINDSOR, CT, United States, 06074

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1988-06-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-06 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-03-23 1993-01-07 Name THE GERBER SCIENTIFIC INSTRUMENT COMPANY
1978-07-28 1979-03-23 Name GERBER SCIENTIFIC PRODUCTS, INC.
1978-07-28 1988-06-06 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-07-28 1988-06-06 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20161103025 2016-11-03 ASSUMED NAME LLC INITIAL FILING 2016-11-03
DP-1742048 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
990921001258 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
960801002821 1996-08-01 BIENNIAL STATEMENT 1996-07-01
930922002822 1993-09-22 BIENNIAL STATEMENT 1993-07-01
930517002284 1993-05-17 BIENNIAL STATEMENT 1992-07-01
930107000380 1993-01-07 CERTIFICATE OF AMENDMENT 1993-01-07
B648279-2 1988-06-06 CERTIFICATE OF AMENDMENT 1988-06-06
A562096-2 1979-03-23 CERTIFICATE OF AMENDMENT 1979-03-23
A504633-4 1978-07-28 APPLICATION OF AUTHORITY 1978-07-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State