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GUGELPLEX TV, INC.

GUGELPLEX TV, INC.

Company Details

Name:	GUGELPLEX TV, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 1997 (28 years ago)
Entity Number:	2150918
ZIP code:	11375
County:	New York
Place of Formation:	Michigan
Address:	23 MIDDLEMAY CIRCLE, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name	Role	Address
CRAIG T GUGEL	Chief Executive Officer	23 MIDDLEMAY CIRCLE, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name	Role	Address
CRAIG T GUGEL	DOS Process Agent	23 MIDDLEMAY CIRCLE, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
2006-01-17	2009-08-07	Name	ATLANTIC ANALYTICS, LTD.
2003-07-30	2005-08-15	Address	295 MADISON AVE, 43RD FL, NEW YORK, NY, 10017, 6304, USA (Type of address: Chief Executive Officer)
2003-07-30	2005-08-15	Address	295 MADISON AVE, 43RD FL, NEW YORK, NY, 10017, 6304, USA (Type of address: Principal Executive Office)
2003-07-30	2005-08-15	Address	295 MADISON AVE, 43RD FL, NEW YORK, NY, 10017, 6304, USA (Type of address: Service of Process)
2001-06-18	2003-07-30	Address	295 MADISON AVENUE, 43RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-06-18	2003-07-30	Address	295 MADISON AVENUE, 43RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-18	2003-07-30	Address	295 MADISON AVENUE, 43RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-06-18	2001-06-18	Address	175 W 93RD ST, STE 11A, NEW YORK, NY, 10025, 9335, USA (Type of address: Principal Executive Office)
1999-06-18	2001-06-18	Address	175 W 93RD ST, STE 11A, NEW YORK, NY, 10025, 9335, USA (Type of address: Service of Process)
1999-06-18	2001-06-18	Address	175 W 93RD ST, STE 11A, NEW YORK, NY, 10025, 9335, USA (Type of address: Chief Executive Officer)
1997-06-06	1999-06-18	Address	175 WEST 93RD STREET, APT. 11A, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1997-06-06	2006-01-17	Name	MANHATTAN-PACIFIC MULTIMEDIA, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
090807000828	2009-08-07	CERTIFICATE OF AMENDMENT	2009-08-07
060117000888	2006-01-17	CERTIFICATE OF AMENDMENT	2006-01-17
050815002577	2005-08-15	BIENNIAL STATEMENT	2005-06-01
030730002149	2003-07-30	BIENNIAL STATEMENT	2003-06-01
010618002103	2001-06-18	BIENNIAL STATEMENT	2001-06-01
990618002566	1999-06-18	BIENNIAL STATEMENT	1999-06-01
970606000518	1997-06-06	APPLICATION OF AUTHORITY	1997-06-06

Date of last update: 03 Jan 2025

Sources: New York Secretary of State