| Name: | GERBER FAMILY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1974 (51 years ago) |
| Date of dissolution: | 10 Jun 2013 |
| Entity Number: | 338399 |
| ZIP code: | 10605 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1311 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605 |
| Address: | 1311 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WESLEY PROTHEROE | Chief Executive Officer | 1311 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1311 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-04 | 2013-06-10 | Address | 1311 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2004-03-15 | 2006-04-04 | Address | 7311 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2002-03-04 | 2004-03-15 | Address | 1311 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2002-03-04 | 2004-03-15 | Address | 1311 MAMARONECK AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2004-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130610000100 | 2013-06-10 | SURRENDER OF AUTHORITY | 2013-06-10 |
| 120315002497 | 2012-03-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325002539 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310002696 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002460 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
