| Name: | GERIMEDIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1986 (39 years ago) |
| Entity Number: | 1056044 |
| ZIP code: | 07080 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5 Hollywood Court, SouthPlainfield, NJ, United States, 07080 |
| Principal Address: | 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, United States, 07080 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GERIMEDIX, INC., CONNECTICUT | 0654349 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HAROLD RUBIN | Chief Executive Officer | 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| GERIMEDIX, INC. | DOS Process Agent | 5 Hollywood Court, SouthPlainfield, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-12-08 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2023-04-10 | 2023-04-10 | Address | 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2022-09-13 | 2023-04-10 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2021-01-15 | 2023-04-10 | Address | 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2016-06-27 | 2023-04-10 | Address | 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2016-06-27 | 2021-01-15 | Address | 5 HOLLYWOOD COURT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2012-06-01 | 2016-06-27 | Address | 421 VAN BRUNT ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2012-06-01 | 2016-06-27 | Address | 421 VAN BRUNT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2016-06-27 | Address | 421 VAN BRUNT ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001912 | 2023-04-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 210115060318 | 2021-01-15 | BIENNIAL STATEMENT | 2020-02-01 |
| 160627006268 | 2016-06-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 140331002133 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120601002917 | 2012-06-01 | BIENNIAL STATEMENT | 2012-02-01 |
| 020222002308 | 2002-02-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000406000602 | 2000-04-06 | CERTIFICATE OF AMENDMENT | 2000-04-06 |
| 980327002044 | 1998-03-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 940323002121 | 1994-03-23 | BIENNIAL STATEMENT | 1994-02-01 |
| B319105-3 | 1986-02-06 | CERTIFICATE OF INCORPORATION | 1986-02-06 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
