GAMMA INSTALLATIONS, INC.
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| Name: | GAMMA INSTALLATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (13 years ago) |
| Branch of: | GAMMA INSTALLATIONS, INC., Florida (Company Number P07000051377) |
| Entity Number: | 4329416 |
| ZIP code: | 07311 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 200 HUDSON STREET, SUITE 900, JERSEY CITY, NJ, United States, 07311 |
| Principal Address: | 5600 NW 37TH AVENUE, MIAMI, FL, United States, 33142 |
| Name | Role | Address |
|---|---|---|
| GAMMA INSTALLATIONS, INC. | DOS Process Agent | 200 HUDSON STREET, SUITE 900, JERSEY CITY, NJ, United States, 07311 |
| Name | Role | Address |
|---|---|---|
| HOE KIT WONG | Chief Executive Officer | 200 HUDSON STREET, SUITE 900, JERSEY CITY, NJ, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-17 | 2018-12-10 | Address | 5600 NW 37TH AVENUE, MIAMI, FL, 33142, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2017-05-17 | Address | 304 MAXELL RD SE, BESSEMER, AL, 35022, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2018-12-10 | Address | 36 BEECHWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2018-12-10 | Address | 36 BEECHWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210721001308 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 181210006262 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170517006214 | 2017-05-17 | BIENNIAL STATEMENT | 2016-12-01 |
| 150105006259 | 2015-01-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000113 | 2012-12-07 | APPLICATION OF AUTHORITY | 2012-12-07 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State