GALLERY SYSTEMS, INC.

Name: | GALLERY SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 1993 (33 years ago) |
Entity Number: | 1692374 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 5 Hanover Square, Suite 1900, New York, NY, United States, 10004 |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
MARK MILLER | Chief Executive Officer | 5 HANOVER SQUARE, SUITE 1900, NEW YORK, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-13 | 2025-02-13 | Address | 261 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2025-02-13 | 2025-02-13 | Address | 5 HANOVER SQUARE, SUITE 1900, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2025-01-10 | 2025-01-10 | Address | 5 HANOVER SQUARE, SUITE 1900, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2025-01-10 | 2025-01-10 | Address | 261 WEST 35TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2025-01-10 | 2025-01-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250213000531 | 2025-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-30 |
250110000893 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
230103001067 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
210112060825 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
201224000320 | 2020-12-24 | CERTIFICATE OF MERGER | 2020-12-31 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State