| Name: | GEFIN REAL ESTATE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1984 (41 years ago) |
| Entity Number: | 897643 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Minoli Law PLLC 120 East 73rd Street #3B, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 41 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | Agent | 99 W HAWTHORNE AVE, STE 408, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| EUGENIO MINOLI | DOS Process Agent | c/o Minoli Law PLLC 120 East 73rd Street #3B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PAUL D. DOWNS | Chief Executive Officer | 41 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 41 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2022-03-02 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2022-02-03 | 2024-02-01 | Address | 41 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2024-02-01 | Address | MINOLI LAW, PLLC, 120 EAST 73RD STREET, #3B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2022-02-03 | 2024-02-01 | Address | 99 W HAWTHORNE AVE, STE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2022-02-02 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2021-11-10 | 2022-02-03 | Address | MINOLI LAW, PLLC, 120 EAST 73RD STREET, #3B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2021-11-10 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2021-11-10 | 2022-02-03 | Address | 99 W HAWTHORNE AVE, STE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039621 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220216001010 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 220203001950 | 2022-02-02 | CERTIFICATE OF AMENDMENT | 2022-02-02 |
| 211110002150 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 200304061448 | 2020-03-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 190801000178 | 2019-08-01 | CERTIFICATE OF CHANGE | 2019-08-01 |
| 190123060313 | 2019-01-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 170329006178 | 2017-03-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002092 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002769 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
