| Name: | GEKA USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1984 (41 years ago) |
| Entity Number: | 891645 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | EXECUTIVE PLAZA STE 314, 10 PARSONAGE RD, EDISON, NJ, United States, 08837 |
| Principal Address ZIP Code: | |
| Address: | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| FRANCO LUCA | Chief Executive Officer | C/O GEKA BRUSH GMBH, WAIZENDORF 3, BECHHOFEN, Germany |
| Name | Role | Address |
|---|---|---|
| J. HAYES KAVANAGH | DOS Process Agent | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-27 | 2009-06-10 | Name | GEKA-TOLY USA CORP. |
| 2003-01-09 | 2006-02-14 | Address | EXECUTIVE PLAZA STE 214, 10 PARSONAGE RD, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 1998-03-04 | 2003-01-09 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-03-04 | 2010-02-02 | Address | C/O GEKA BRUSH GMBH, WAIZENDORF 3, BECHHOFEN, 91569, DEU (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2003-01-09 | Address | 103 CANAL ST, BRATTLEBORO, VT, 05302, USA (Type of address: Principal Executive Office) |
| 1994-08-01 | 1998-03-04 | Address | WAIZENDORF 3, BECHHOFEN, 91572, DEU (Type of address: Chief Executive Officer) |
| 1994-08-01 | 1998-03-04 | Address | 114 MAIN STREET, P.O. BOX 556, BRATTLEBORO, VT, 05302, 0556, USA (Type of address: Service of Process) |
| 1994-08-01 | 1998-03-04 | Address | JOSEPH E. LITTLE, 103 CANAL STREET, BRATTLEBORO, VT, 05301, USA (Type of address: Principal Executive Office) |
| 1984-01-31 | 2003-01-27 | Name | GEKA BRUSH CORPORATION |
| 1984-01-31 | 1994-08-01 | Address | 78 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100202002778 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 090610000193 | 2009-06-10 | CERTIFICATE OF AMENDMENT | 2009-06-10 |
| 080215002283 | 2008-02-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002170 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040115002318 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 030127000506 | 2003-01-27 | CERTIFICATE OF AMENDMENT | 2003-01-27 |
| 030109002122 | 2003-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 980304002399 | 1998-03-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940801002172 | 1994-08-01 | BIENNIAL STATEMENT | 1994-01-01 |
| B064480-4 | 1984-01-31 | APPLICATION OF AUTHORITY | 1984-01-31 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
