GIZMO PRODUCTS INC.
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| Name: | GIZMO PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2013 (13 years ago) |
| Entity Number: | 4343043 |
| ZIP code: | 14614 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 45 EXCHANGE BLVD, BUILDING 3, ROCHESTER, NY, United States, 14614 |
| Principal Address: | 2257 COUNTY ROAD 4, BUILDING 3, STANLEY, NY, United States, 14561 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIZMO PRODUCTS INC. | DOS Process Agent | 45 EXCHANGE BLVD, BUILDING 3, ROCHESTER, NY, United States, 14614 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER BLOKHUIS | Chief Executive Officer | 2257 COUNTY ROAD 4, BUILDING 3, STANLEY, NY, United States, 14561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-04 | 2020-10-29 | Address | 2257 COUNTY ROAD 4, BUILDING 3, STANLEY, NY, 14561, USA (Type of address: Service of Process) |
| 2014-02-18 | 2015-12-04 | Address | 205 SENECA PARKWAY, ROCHESTER, NY, 14613, USA (Type of address: Service of Process) |
| 2013-01-08 | 2014-05-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-01-08 | 2014-02-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201029060318 | 2020-10-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 151204006322 | 2015-12-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 140521000126 | 2014-05-21 | CERTIFICATE OF CHANGE | 2014-05-21 |
| 140218000279 | 2014-02-18 | CERTIFICATE OF CHANGE | 2014-02-18 |
| 130108001103 | 2013-01-08 | CERTIFICATE OF INCORPORATION | 2013-01-08 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State