| Name: | THE GERKEN BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1977 (47 years ago) |
| Entity Number: | 453100 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 9 east 38 street, 6TH FL, ny, NY, United States, 10016 |
Shares Details
Shares issued 4000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MAXWELL-KATES INC. | DOS Process Agent | 9 east 38 street, 6TH FL, ny, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERIC COCHRAN | Chief Executive Officer | 90 WEST BROADWAY, 7TH FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 90 WEST BROADWAY, 7TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2025-01-06 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 1 |
| 2019-09-19 | 2023-10-02 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-18 | 2019-09-19 | Address | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-18 | 2023-10-02 | Address | 90 WEST BROADWAY, 7TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2015-03-18 | Address | 224 EAST 52ND STREET SUITE 25, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-06-19 | 2011-05-31 | Address | 122 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2001-06-19 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 1 |
| 1977-10-27 | 2001-06-19 | Shares | Share type: PAR VALUE, Number of shares: 2600, Par value: 1 |
| 1977-10-27 | 2001-06-19 | Address | 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000892 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220414002546 | 2022-04-14 | BIENNIAL STATEMENT | 2021-10-01 |
| 20200422057 | 2020-04-22 | ASSUMED NAME CORP INITIAL FILING | 2020-04-22 |
| 190919060293 | 2019-09-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 150318002070 | 2015-03-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 110531000509 | 2011-05-31 | CERTIFICATE OF AMENDMENT | 2011-05-31 |
| 010619000915 | 2001-06-19 | CERTIFICATE OF AMENDMENT | 2001-06-19 |
| C008197-3 | 1989-05-09 | CERTIFICATE OF AMENDMENT | 1989-05-09 |
| A438973-5 | 1977-10-27 | CERTIFICATE OF INCORPORATION | 1977-10-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
