| Name: | GERTEX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2005 (20 years ago) |
| Entity Number: | 3181036 |
| ZIP code: | 10001 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 10 W33RD STREET, UNIT 1033, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AARON MANDELBAUM | Chief Executive Officer | 9 DENSLEY AVE, TORONTO ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| GERTEX USA INC. | DOS Process Agent | 10 W33RD STREET, UNIT 1033, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 9 DENSLEY AVE, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-09-19 | Address | 10 W33RD STREET, UNIT 1033, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-03-11 | 2021-03-02 | Address | 10 W33RD STREET, SUITE 1226, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-03-03 | 2019-03-11 | Address | 1 COTTONWOOD LANE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2017-03-03 | 2019-03-11 | Address | 1 COTTONWOOD LANE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2015-03-03 | 2017-03-03 | Address | 63 BABCOCK LANE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2015-03-03 | 2017-03-03 | Address | 63 BABCOCK LANE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2011-03-01 | 2023-09-19 | Address | 9 DENSLEY AVE, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-08-10 | 2015-03-03 | Address | 102 WEST CARLTON RD, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2007-08-10 | 2015-03-03 | Address | 102 WEST CARLTON RD, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919003479 | 2023-09-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061676 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061637 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303007019 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006674 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006776 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110301002472 | 2011-03-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090217002725 | 2009-02-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070810003000 | 2007-08-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 050323000441 | 2005-03-23 | CERTIFICATE OF INCORPORATION | 2005-03-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
