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GEREL CORPORATION

Company Details

Name: GEREL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1950 (75 years ago) (Companies founded in February 1950)
Entity Number: 63922
ZIP code: 10028 (Companies in New York, 10028)
County: New York
Place of Formation: New York
Address: 1100 Madison Ave, APT 2L, New York, NY, United States, 10028
Principal Address: 1100 MADISON AVE, APT 2L, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN ELYACHAR Chief Executive Officer 1100 MADISON AVE, APT 2L, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
JONATHAN R. ELYACHAR DOS Process Agent 1100 Madison Ave, APT 2L, New York, NY, United States, 10028

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, 0331, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-12-21 2024-02-01 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, 0331, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, 0331, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-02-01 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-02-01 Address 1100 Madison Ave, APT 2L, New York, NY, 10028, 0331, USA (Type of address: Service of Process)
2021-03-05 2023-12-21 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, 0331, USA (Type of address: Service of Process)
2021-03-05 2023-12-21 Address 1100 MADISON AVE, APT 2L, NEW YORK, NY, 10028, 0331, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201039593 2024-02-01 BIENNIAL STATEMENT 2024-02-01
231221001948 2023-12-21 BIENNIAL STATEMENT 2023-12-21
210305061103 2021-03-05 BIENNIAL STATEMENT 2020-02-01
140425002320 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120404002766 2012-04-04 BIENNIAL STATEMENT 2012-02-01
110413000189 2011-04-13 CERTIFICATE OF AMENDMENT 2011-04-13
110125002027 2011-01-25 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01
100308002564 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080207002806 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060301002798 2006-03-01 BIENNIAL STATEMENT 2006-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State