| Name: | DRUCK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089155 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 317 West 77th St., New York, NY, United States, 10024 |
| Principal Address: | 40 West 57th Street, 25th Floor, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 317 West 77th St., New York, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| GERALD KERNER | Chief Executive Officer | 40 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 900 3RD AVE., 29TH FL., NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 40 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-06-02 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-12-13 | 2023-12-19 | Address | 900 3RD AVE., 29TH FL., NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer) |
| 2000-12-13 | 2020-06-02 | Address | 900 3RD AVE., 29TH FL., NEW YORK, NY, 10022, 4728, USA (Type of address: Service of Process) |
| 1999-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-07 | 2000-12-13 | Address | 888 7TH AVE, 33RD FL., NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1998-12-07 | 2000-12-13 | Address | 888 7TH AVE, 33RD FL., NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219003514 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211221000845 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 200602000095 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| SR-24740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021125002471 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213002292 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 991220000255 | 1999-12-20 | CERTIFICATE OF CHANGE | 1999-12-20 |
| 981207002335 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 961203000369 | 1996-12-03 | CERTIFICATE OF INCORPORATION | 1996-12-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
