| Name: | GEAR: HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1994 (30 years ago) |
| Entity Number: | 1864961 |
| ZIP code: | 10101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 2236, RADIO CITY STATION, NEW YORK, NY, United States, 10101 |
| Principal Address: | 112 WEST 56TH STREET, SUITE 29-S, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2236, RADIO CITY STATION, NEW YORK, NY, United States, 10101 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BETTYE MARTIN MUSHAM | Chief Executive Officer | 112 WEST 56TH STREET, SUITE 29-S, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-29 | 2002-11-25 | Address | 112 WEST 56TH ST, APT 29S, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-11-29 | 2002-11-25 | Address | 112 WEST 56TH ST, APT 29S, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2000-11-29 | Address | 512 SEVENTH AVENUE, SUITE 3701, NEW YORK, NY, 10018, 4603, USA (Type of address: Principal Executive Office) |
| 1996-12-03 | 2000-11-29 | Address | 512 SEVENTH AVENUE, SUITE 3701, NEW YORK, NY, 10018, 4603, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2000-11-29 | Address | 512 SEVENTH AVENUE, SUITE 3701, NEW YORK, NY, 10018, 4603, USA (Type of address: Service of Process) |
| 1994-11-02 | 2010-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-11-02 | 1996-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100614000453 | 2010-06-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-07-14 |
| 041230002394 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021125002519 | 2002-11-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129002259 | 2000-11-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 981104002648 | 1998-11-04 | BIENNIAL STATEMENT | 1998-11-01 |
| 961203002098 | 1996-12-03 | BIENNIAL STATEMENT | 1996-11-01 |
| 941102000390 | 1994-11-02 | APPLICATION OF AUTHORITY | 1994-11-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
