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GENERAL THEORY OF, INC.

Company Details

Name: GENERAL THEORY OF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2019 (6 years ago)
Entity Number: 5538595
ZIP code: 33316
County: New York
Place of Formation: New York
Address: 1650 SE 17th Street, Suite 200, Fort Lauderdale, FL, United States, 33316

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
BRIAN T SCHREIBER Chief Executive Officer 1185 PARK AVE., #11A, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
JAMES H. PERRY II DOS Process Agent 1650 SE 17th Street, Suite 200, Fort Lauderdale, FL, United States, 33316

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 1185 PARK AVE., #11A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-08-09 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-18 2023-08-09 Address 1185 PARK AVE., #11A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-01-18 2023-08-09 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-22 2023-08-09 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2019-04-22 2023-01-18 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-04-22 2022-04-22 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2019-04-22 2023-01-18 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809002921 2023-08-09 BIENNIAL STATEMENT 2023-04-01
230118001313 2022-04-22 CERTIFICATE OF CHANGE BY ENTITY 2022-04-22
210702000548 2021-07-02 BIENNIAL STATEMENT 2021-07-02
190422010395 2019-04-22 CERTIFICATE OF INCORPORATION 2019-04-22

Date of last update: 22 Nov 2024

Sources: New York Secretary of State