| Name: | GYNECO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1987 (38 years ago) |
| Entity Number: | 1174946 |
| ZIP code: | 91505 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 3111 NORTH KENWOOD, BURBANK, CA, United States, 91505 |
| Principal Address: | 1930 VILLAGE CENTER CIRCLE, SUITE 3-83, SUMMERLIN, NV, United States, 89134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AARON A. GRUNFELD | Chief Executive Officer | 1930 VILLAGE CENTER CIRCLE, SUITE 3-83, SUMMERLIN, NV, United States, 89134 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3111 NORTH KENWOOD, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-09 | 2003-01-16 | Address | 1930 VILLAGE CENTER CIRCLE, SUITE 3-83, SUMMERLIN, NV, 89134, USA (Type of address: Service of Process) |
| 1992-12-22 | 2001-08-09 | Address | 33 E 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 2001-08-09 | Address | 17 INDUSTRIAL PLACE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 2001-08-09 | Address | 17 INDUSTRIAL PLACE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 1987-05-29 | 1992-12-22 | Address | 713 NORTH ST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030116000771 | 2003-01-16 | CERTIFICATE OF CHANGE | 2003-01-16 |
| 010809002235 | 2001-08-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 921222002523 | 1992-12-22 | BIENNIAL STATEMENT | 1992-05-01 |
| B502312-3 | 1987-05-29 | CERTIFICATE OF INCORPORATION | 1987-05-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
