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 |
Principal Address: | 324 MAIN STREET, SIMPSON, PA, United States, 18407 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
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 |
---|---|---|---|
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, 18407, 0315, USA (Type of address: Chief Executive Officer) |
1997-04-10 | 2019-03-07 | Address | 324 MAIN ST, SIMPSON, PA, 18401, 0315, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
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 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State