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GENTEX CORPORATION

GENTEX CORPORATION

Company Details

Name:	GENTEX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1995 (30 years ago)
Entity Number:	1902463
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	324 Main Street, Simpson, PA, United States, 18407

DOS Process Agent

Name	Role	Address
GENTEX CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
L.P. FRIEDER III	Chief Executive Officer	324 MAIN STREET, SIMPSON, PA, United States, 18407

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	324 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Chief Executive Officer)
2023-03-15	2025-03-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-15	2025-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-15	2025-03-06	Address	324 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-03-15	Address	324 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Chief Executive Officer)
2021-03-08	2023-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14	2023-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-07	2021-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2023-03-15	Address	324 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Chief Executive Officer)
2018-11-26	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-26	2019-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-10	2018-11-26	Address	ATTN RICHARD P STREICHER ESQ, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1997-04-10	2019-03-07	Address	324 MAIN ST, SIMPSON, PA, 18401, 0315, USA (Type of address: Principal Executive Office)
1997-04-10	2019-03-07	Address	324 MAIN ST, SIMPSON, PA, 18407, 0315, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-10	Address	% LOEB AND LOEB, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306000812	2025-03-06	BIENNIAL STATEMENT	2025-03-06
230315000353	2023-03-15	BIENNIAL STATEMENT	2023-03-01
210308061710	2021-03-08	BIENNIAL STATEMENT	2021-03-01
SR-109234	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
190307060056	2019-03-07	BIENNIAL STATEMENT	2019-03-01
181126000220	2018-11-26	CERTIFICATE OF CHANGE	2018-11-26
170316006286	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150312006337	2015-03-12	BIENNIAL STATEMENT	2015-03-01
130322002222	2013-03-22	BIENNIAL STATEMENT	2013-03-01
110330002716	2011-03-30	BIENNIAL STATEMENT	2011-03-01
090316002302	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070413002395	2007-04-13	BIENNIAL STATEMENT	2007-03-01
050418002138	2005-04-18	BIENNIAL STATEMENT	2005-03-01
041230000405	2004-12-30	CERTIFICATE OF AMENDMENT	2004-12-30
030409002364	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010405002416	2001-04-05	BIENNIAL STATEMENT	2001-03-01
990324002478	1999-03-24	BIENNIAL STATEMENT	1999-03-01
970410002160	1997-04-10	BIENNIAL STATEMENT	1997-03-01
950313001205	1995-03-13	APPLICATION OF AUTHORITY	1995-03-13

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1902215

Securities, Commodities, Exchange

2019-04-16

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-04-16
Termination Date	2019-05-07
Section	0078
Status	Terminated

Parties

Name	ZALVIN
Role	Plaintiff

Name	GENTEX CORPORATION
Role	Defendant

2111203

Americans with Disabilities Act - Other

2021-12-30

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	both
Arbitration On Termination	Missing
Office	1
Filing Date	2021-12-30
Termination Date	2022-04-21
Date Issue Joined	2022-02-23
Section	1210
Sub Section	1
Status	Terminated

Parties

Name	CONTRERAS
Role	Plaintiff

Name	GENTEX CORPORATION
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State