| Name: | GERBER AGRI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1984 (40 years ago) (Companies founded in June 1984) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 922499 |
| ZIP code: | 30067 (Companies in New York, 30067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1165 NORTHCHASE PKWY, SUITE 315, MARIETTA, GA, United States, 30067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1165 NORTHCHASE PKWY, SUITE 315, MARIETTA, GA, United States, 30067 |
| Name | Role | Address |
|---|---|---|
| DAVID ELLMAN | Chief Executive Officer | 6404 NANCY RIDGE DR, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-30 | 2004-08-09 | Address | 1165 NORTHCHASE PKWY S 315, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1998-06-30 | Address | 11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Principal Executive Office) |
| 1993-07-09 | 1998-06-30 | Address | 11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Service of Process) |
| 1993-07-09 | 1998-06-30 | Address | 11 PENN PLAZA, SUITE 1020, NEW YORK, NY, 10001, 2057, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1993-07-09 | Address | 855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 4173, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1993-07-09 | Address | 855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 4173, USA (Type of address: Chief Executive Officer) |
| 1984-06-08 | 1993-07-09 | Address | 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109249 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040809002217 | 2004-08-09 | BIENNIAL STATEMENT | 2004-06-01 |
| 000615002328 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980630002856 | 1998-06-30 | BIENNIAL STATEMENT | 1998-06-01 |
| 960725002175 | 1996-07-25 | BIENNIAL STATEMENT | 1996-06-01 |
| 930709002435 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126002979 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
| 930121000354 | 1993-01-21 | CERTIFICATE OF AMENDMENT | 1993-01-21 |
| B110542-3 | 1984-06-08 | CERTIFICATE OF INCORPORATION | 1984-06-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
