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GENTLE MAYHEM INC.

Company Details

Name: GENTLE MAYHEM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2019 (5 years ago) (Companies founded in November 2019)
Entity Number: 5661300
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 141 Attorney Street, Apt 4C, New York, NY, United States, 10002

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
REBECCA DAYAN Chief Executive Officer 141 ATTORNEY STREET, APT 4C, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 141 ATTORNEY STREET, APT 4C, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-11-13 2023-11-13 Address 141 ATTORNEY STREET, APT 4C, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-02-15 Address 141 ATTORNEY STREET, APT 4C, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-11-13 2024-02-15 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-11-13 2024-02-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-11-22 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2019-11-22 2023-11-13 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-11-22 2023-11-13 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240215000037 2024-02-07 CERTIFICATE OF CHANGE BY ENTITY 2024-02-07
231113003526 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211111002458 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191122010475 2019-11-22 CERTIFICATE OF INCORPORATION 2019-11-22

Date of last update: 21 Nov 2024

Sources: New York Secretary of State