| Name: | GYENES & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 24 Aug 2023 |
| Entity Number: | 1427576 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 WEST 45TH ST, ROOM 306, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 WEST 45TH ST, ROOM 306, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| M.C. GYENES | Chief Executive Officer | 25 WEST 45TH ST, ROOM 306, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-01 | 2024-02-09 | Address | 25 WEST 45TH ST, ROOM 306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-04-01 | 2024-02-09 | Address | 25 WEST 45TH ST, ROOM 306, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-05-17 | 1998-04-01 | Address | 110 WEST 40TH STREET, ROOM 2303, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 1998-04-01 | Address | 110 WEST 40TH STREET, ROOM 2303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 1998-04-01 | Address | 110 WEST 40TH STREET, ROOM 2303, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1990-03-05 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-03-05 | 1993-05-17 | Address | 110 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002353 | 2023-08-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-24 |
| 980401002472 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 960425002459 | 1996-04-25 | BIENNIAL STATEMENT | 1996-03-01 |
| 930517002604 | 1993-05-17 | BIENNIAL STATEMENT | 1993-03-01 |
| C114201-2 | 1990-03-05 | CERTIFICATE OF INCORPORATION | 1990-03-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
