| Name: | GERSCHEL & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1978 (47 years ago) |
| Entity Number: | 491646 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 720 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK A. GERSCHEL | Chief Executive Officer | 720 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-22 | 2016-02-11 | Address | 720 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-22 | 1993-07-22 | Address | PATRICK A. GERSCHEL, 720 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, 4107, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1993-07-22 | Address | PATRICK A. GERSCHEL, 720 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, 4107, USA (Type of address: Service of Process) |
| 1981-07-06 | 2016-02-11 | Address | 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 1981-07-06 | 1993-04-22 | Address | 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1978-05-26 | 1981-07-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200305072 | 2020-03-05 | ASSUMED NAME LLC INITIAL FILING | 2020-03-05 |
| SR-7931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160211000268 | 2016-02-11 | CERTIFICATE OF CHANGE | 2016-02-11 |
| 060518002764 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002446 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020429002205 | 2002-04-29 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512002249 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980521002053 | 1998-05-21 | BIENNIAL STATEMENT | 1998-05-01 |
| 960521002247 | 1996-05-21 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
