| Name: | GERALD WACHS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1995 (30 years ago) |
| Entity Number: | 1937867 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 580 FIFTH AVE, NEW YORK, NY, United States, 10036 |
| Address: | 580 FIFTH AVENUE STE 601-A, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD WACHS, INC. | DOS Process Agent | 580 FIFTH AVENUE STE 601-A, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GERALD WACHS | Chief Executive Officer | 580 5TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2023-07-06 | Address | 580 FIFTH AVENUE STE 601-A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-09-09 | 2023-07-06 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2001-06-29 | Address | 319 EAST 24TH ST, APT 17C, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-07-11 | 2015-07-02 | Address | 580 FIFTH AVENUE STE 203, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004485 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210708002715 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190701060781 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006329 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006742 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717002096 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002228 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002248 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002753 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050826002328 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
