GENTEX CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| GENTEX CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| L.P. FRIEDER III | Chief Executive Officer | 324 MAIN STREET, SIMPSON, PA, United States, 18407 |
| 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 | 2023-03-15 | Address | 324 MAIN STREET, SIMPSON, PA, 18407, USA (Type of address: Chief Executive Officer) |
| 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 | 2025-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State