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10011
GEL, INC.

GEL, INC.

Company Details

Name:	GEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Dec 1992 (32 years ago)
Date of dissolution:	09 Nov 2001
Entity Number:	1689449
ZIP code:	10011
County:	New York
Place of Formation:	Nevada
Principal Address:	100 CALIFORNIA STREET, SUITE 500, SAN FRANCISCO, CA, United States, 94111
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MARTIN M. KOFFEL	Chief Executive Officer	100 CALIFORNIA STREET, SUITE 500, SANFRANCISCO, CA, United States, 94111

History

Start date	End date	Type	Value
2001-01-12	2001-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-01-05	2001-01-12	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-01-05	2001-01-12	Address	100 CALIFORNIA ST, STE 500, SAN FRANCISCO, CA, 94111, 4529, USA (Type of address: Chief Executive Officer)
1999-01-05	2001-01-12	Address	100 CALIFORNIA ST, STE 500, SAN FRANCISCO, CA, 94111, 4529, USA (Type of address: Principal Executive Office)
1998-03-18	1999-01-05	Address	URS GREINER STANFORD PLACE 3, 4582 S ULSTER ST STE 600, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
1998-03-18	1999-01-05	Address	STANFORD PLACE 3, 4582 S ULSTER ST STE 600, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
1997-04-14	1999-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2001-05-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-03-11	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-03-11	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-05	1998-03-18	Address	909 EAST LAS COLINAS BOULEVARD, SUITE 1900, IRVING, TX, 75039, 3907, USA (Type of address: Principal Executive Office)
1994-01-05	1998-03-18	Address	909 EAST LAS COLINAS BOULEVARD, SUITE 1900, IRVING, TX, 75039, 3907, USA (Type of address: Chief Executive Officer)
1992-12-24	1996-03-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-12-24	1996-03-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011109000616	2001-11-09	CERTIFICATE OF TERMINATION	2001-11-09
010515000825	2001-05-15	CERTIFICATE OF CHANGE	2001-05-15
010112002206	2001-01-12	BIENNIAL STATEMENT	2000-12-01
990105002269	1999-01-05	BIENNIAL STATEMENT	1998-12-01
980318002504	1998-03-18	BIENNIAL STATEMENT	1996-12-01
970414001495	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960311000283	1996-03-11	CERTIFICATE OF CHANGE	1996-03-11
940105002580	1994-01-05	BIENNIAL STATEMENT	1993-12-01
921224000086	1992-12-24	APPLICATION OF AUTHORITY	1992-12-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State