| Name: | GELDALE PTY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1989 (36 years ago) |
| Entity Number: | 1345694 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Austria |
| Principal Address: | LVL 350 KENT ST, SYDNEY, Australia |
| Address: | C/O MR. MARCUS, 220 5TH AVE., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GETTREY MARCUS STERN & LEHRER | DOS Process Agent | C/O MR. MARCUS, 220 5TH AVE., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID ROYAL | Chief Executive Officer | LVL 7 350 KENT ST, SYDNEY, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-11 | 2001-05-21 | Address | LV17 350 KENT ST, SYDNEY, 2000, AUS (Type of address: Principal Executive Office) |
| 1999-06-11 | 2001-05-21 | Address | LV17 350 KENT ST, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer) |
| 1997-05-02 | 1999-06-11 | Address | C/O N & E ROYAL INVESTMENTS, 350 KENT ST., SYDNEY NSW, 2000, AUS (Type of address: Chief Executive Officer) |
| 1997-05-02 | 1999-06-11 | Address | 350 KENT ST., SYDNEY NSW, 2000, AUS (Type of address: Principal Executive Office) |
| 1993-02-16 | 1997-05-02 | Address | 90 PITT STREET, SUITE 10, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1997-05-02 | Address | 90 PITT STREET, SUITE 10, SYDNEY, 2000, AUS (Type of address: Principal Executive Office) |
| 1989-04-19 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-19 | 1997-05-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17625 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010521002126 | 2001-05-21 | BIENNIAL STATEMENT | 2001-04-01 |
| 991209000034 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 990611002099 | 1999-06-11 | BIENNIAL STATEMENT | 1999-04-01 |
| 970502002473 | 1997-05-02 | BIENNIAL STATEMENT | 1997-04-01 |
| 930216002730 | 1993-02-16 | BIENNIAL STATEMENT | 1992-04-01 |
| C001015-5 | 1989-04-19 | APPLICATION OF AUTHORITY | 1989-04-19 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
