GERARD OWNERS CORP.

Company Details

Name:	GERARD OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 1980 (44 years ago)
Entity Number:	663712
County:	Queens
Place of Formation:	New York
Principal Address:	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, United States, 11375
Principal Address ZIP Code:	11375
Address:	C/O BORAH GOLDSTEIN ET AL., 377 BROADWAY, NEW YORK, NY, United States, 10013
Address ZIP Code:	10013

Shares Details

Shares issued 500000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
ERIC M. GOIDEL, ESQ.	DOS Process Agent	C/O BORAH GOLDSTEIN ET AL., 377 BROADWAY, NEW YORK, NY, United States, 10013

Agent

Name	Role	Address
ERIC M. GOIDEL, ESQ._C/O BORAH, GOLDSTEIN, ALTSCHULER, NAHINS	Agent	377 BROADWAY, NEW YORK, NY, 10013

Chief Executive Officer

Name	Role	Address
STEVEN ROTH-STEIN	Chief Executive Officer	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
2023-09-05	2024-05-28	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2023-03-10	2023-09-05	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2022-11-17	2023-03-10	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2022-06-22	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2021-12-16	2022-06-22	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1
2012-11-28	2014-12-23	Address	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2011-11-07	2017-05-11	Address	C/O TARTER KRINSKY & DROGIN, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-11-07	2017-06-29	Address	C/O TARTER KRINSKY & DROGIN, 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2008-11-03	2012-11-28	Address	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2006-11-14	2008-11-03	Address	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2002-12-11	2011-11-07	Address	275 MADISON AVE, STE 500, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process)
2002-12-11	2006-11-14	Address	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2002-09-12	2002-12-11	Address	261 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-09-12	2011-11-07	Address	C/O ROSEN & LIVINGSTON, 261 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1999-03-25	2002-09-12	Address	675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-12-02	2002-12-11	Address	70-25 YELLOWSTONE BLVD., FOREST HILLS, NEW YORK, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-12-02	1999-03-25	Address	70-25 YELLOWSTONE BLVD., FOREST HILLS, NEW YORK, NY, 11375, USA (Type of address: Service of Process)
1998-12-02	2002-12-11	Address	675 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-04-21	1998-12-02	Address	85 JOHN ST, 8TH FL, NEW YORK, NY, 10038, 2823, USA (Type of address: Principal Executive Office)
1995-04-21	1998-12-02	Address	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1995-04-21	1998-12-02	Address	70-25 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1984-01-06	1995-04-21	Address	122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1980-11-19	1984-01-06	Address	1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1980-11-19	2021-12-16	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
201118060242	2020-11-18	BIENNIAL STATEMENT	2020-11-01
181101006956	2018-11-01	BIENNIAL STATEMENT	2018-11-01
170629000775	2017-06-29	CERTIFICATE OF CHANGE	2017-06-29
170511006317	2017-05-11	BIENNIAL STATEMENT	2016-11-01
141223002043	2014-12-23	BIENNIAL STATEMENT	2014-11-01
121128002185	2012-11-28	BIENNIAL STATEMENT	2012-11-01
111107000880	2011-11-07	CERTIFICATE OF CHANGE	2011-11-07
101117002262	2010-11-17	BIENNIAL STATEMENT	2010-11-01
081103002645	2008-11-03	BIENNIAL STATEMENT	2008-11-01
061114002922	2006-11-14	BIENNIAL STATEMENT	2006-11-01
050218002911	2005-02-18	BIENNIAL STATEMENT	2004-11-01
021211002249	2002-12-11	BIENNIAL STATEMENT	2002-11-01
020912000328	2002-09-12	CERTIFICATE OF CHANGE	2002-09-12
990325000013	1999-03-25	CERTIFICATE OF CHANGE	1999-03-25
981202002318	1998-12-02	BIENNIAL STATEMENT	1998-11-01
961114002087	1996-11-14	BIENNIAL STATEMENT	1996-11-01
950421002139	1995-04-21	BIENNIAL STATEMENT	1993-11-01
B636581-1	1988-05-05	ERRONEOUS ENTRY	1988-05-05
DP-8836	1988-04-13	DISSOLUTION BY PROCLAMATION	1988-04-13
B056144-6	1984-01-06	CERTIFICATE OF AMENDMENT	1984-01-06
A715525-4	1980-11-19	CERTIFICATE OF INCORPORATION	1980-11-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	7025 YELLOWSTONE BOULEVARD, QU, 11375	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2021-12-07	No data	70-25 YELLOWSTONE BOULEVARD, QU, 11375	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2019-12-27	No data	70-25 YELLOWSTONE BOULEVARD, QU, 11375	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

GERARD OWNERS CORP.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Inspections

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