| Name: | GNYHA NX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1988 (37 years ago) |
| Entity Number: | 1234486 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE H. PERLMAN | DOS Process Agent | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEE H PERLMAN | Chief Executive Officer | 555 WEST 57TH ST, STE 1500, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-16 | 2022-01-19 | Address | 555 WEST 57TH ST, STE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2022-01-19 | Name | NEXERA, INC. |
| 2004-08-05 | 2006-03-16 | Address | C/O LEE H. PERLMAN, 555 W 57TH ST / SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2004-08-05 | Address | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2014-02-14 | Address | 555 WEST 57TH STREET, SUITE 1500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119002193 | 2022-01-19 | CERTIFICATE OF AMENDMENT | 2022-01-19 |
| 200207060513 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 180216006053 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160218006048 | 2016-02-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 140214006195 | 2014-02-14 | BIENNIAL STATEMENT | 2014-02-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
