| Name: | GEMACO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1999 (25 years ago) |
| Entity Number: | 2429184 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 2925 N 7 HIGHWAY, BLUE SPRINGS, MO, United States, 64014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D. KAYE SUMMERS | Chief Executive Officer | 2925 N 7 HIGHWAY, BLUE SPRINGS, MO, United States, 64014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-18 | 2011-09-27 | Address | 2925 N 7 HIGHWAY, BLUE SPRINGS, MO, 64014, USA (Type of address: Principal Executive Office) |
| 2005-05-18 | 2019-01-28 | Address | 111 EIGHTH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2005-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131016006260 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 110927002090 | 2011-09-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 090921002051 | 2009-09-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071030002387 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002325 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 050518003142 | 2005-05-18 | BIENNIAL STATEMENT | 2003-10-01 |
| 040319000649 | 2004-03-19 | CERTIFICATE OF AMENDMENT | 2004-03-19 |
| 991015000385 | 1999-10-15 | APPLICATION OF AUTHORITY | 1999-10-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
