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  5. THE GELLER COMPANY, INC.

THE GELLER COMPANY, INC.

Company Details

Name: THE GELLER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 2003 (21 years ago)
Date of dissolution: 12 May 2022
Entity Number: 2984663
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 900 EAST BOSTON POST RD, MAMARONECK, NY, United States, 10543

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GELLER COMPANY, INC. DEFINED BENEFIT PLAN 2010 200507549 2011-03-10 THE GELLER COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9146706025
Plan sponsor’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 200507549
Plan administrator’s name THE GELLER COMPANY, INC.
Plan administrator’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146706025

Signature of
Role Plan administrator
Date 2011-03-10
Name of individual signing HARVEY GELLER
THE GELLER COMPANY, INC. DEFINED BENEFIT PLAN 2010 200507549 2011-03-10 THE GELLER COMPANY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9146706025
Plan sponsor’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 200507549
Plan administrator’s name THE GELLER COMPANY, INC.
Plan administrator’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146706025

Signature of
Role Employer/plan sponsor
Date 2011-03-04
Name of individual signing HARVEY GELLER
THE GELLER COMPANY, INC. DEFINED BENEFIT PLAN 2009 200507549 2010-09-22 THE GELLER COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9146706025
Plan sponsor’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 200507549
Plan administrator’s name THE GELLER COMPANY, INC.
Plan administrator’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146706025

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing HARVEY GELLER
THE GELLER COMPANY, INC. DEFINED BENEFIT PLAN 2009 200507549 2010-09-15 THE GELLER COMPANY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 9146706025
Plan sponsor’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 200507549
Plan administrator’s name THE GELLER COMPANY, INC.
Plan administrator’s address 900 EAST BOSTON POST ROAD, MAMARONECK, NY, 10543
Administrator’s telephone number 9146706025

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing HARVEY GELLER

Chief Executive Officer

Name Role Address
HARVEY J GELLER Chief Executive Officer 900 EAST BOSTON POST RD, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
HARVEY J GELLER DOS Process Agent 900 EAST BOSTON POST RD, MAMARONECK, NY, United States, 10543

Agent

Name Role Address
HARVEY J GELLER Agent 900 EAST BOSTON POST RD, MAMARONECK, NY, 19543

History

Start date End date Type Value
2006-01-30 2022-10-03 Address 900 EAST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2003-12-04 2022-05-12 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2003-12-04 2022-10-03 Address 900 EAST BOSTON POST RD, MAMARONECK, NY, 19543, USA (Type of address: Registered Agent)
2003-12-04 2022-10-03 Address 900 EAST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221003003966 2022-05-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-12
060130002471 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031204000230 2003-12-04 CERTIFICATE OF INCORPORATION 2003-12-04

Related by officers

No related officers

Related by address

900 EAST BOSTON POST RD, MAMARONECK, NY, United States, 10543

SMAART PROMOTIONS, L.L.C.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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