| Name: | NY GEL CANDLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1999 (25 years ago) |
| Entity Number: | 2435188 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 45 JOHN ST, STE 711, NEW YORK, NY, United States, 10038 |
| Principal Address: | 2 GRANGE LN, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURIE ERB | Chief Executive Officer | 2 GRANGE LN, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN ST, STE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 2 GRANGE LN, LEVITTOWN, NY, 11756, 1609, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 2 GRANGE LN, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2001-11-27 | 2024-06-13 | Address | 45 JOHN ST, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-11-27 | 2024-06-13 | Address | 2 GRANGE LN, LEVITTOWN, NY, 11756, 1609, USA (Type of address: Chief Executive Officer) |
| 1999-11-02 | 2024-06-13 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-11-02 | 2001-11-27 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001519 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 071116002482 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002534 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002351 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127002542 | 2001-11-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 991102000424 | 1999-11-02 | CERTIFICATE OF INCORPORATION | 1999-11-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
