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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
Principal Address: 324 MAIN STREET, SIMPSON, PA, United States, 18407
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
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)

Filings

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