| Name: | ADELSON GALLERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1979 (45 years ago) |
| Entity Number: | 589302 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | The Fuller Building, 595 Madison Ave., 4th Fl., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADELSON GALLERIES, INC. | DOS Process Agent | The Fuller Building, 595 Madison Ave., 4th Fl., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WARREN J ADELSON | Chief Executive Officer | THE FULLER BUILDING, 595 MADISON AVE., 4TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | THE FULLER BUILDING, 595 MADISON AVE., 4TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 3 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-10-07 | 2023-10-02 | Address | 3 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-10-07 | 2023-10-02 | Address | 3 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2019-10-07 | Address | THE CROWN BLDG, 730 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2019-10-07 | Address | THE CROWN BUILDING, 730 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-06-22 | 2019-10-07 | Address | C/O WARREN J ADELSON, 7TH FL, THE CROWN BLDG, 730 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-10-16 | 2016-06-22 | Address | MICHAEL SIMCHES, 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2016-06-22 | Address | 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2016-06-22 | Address | MICHAEL SIMCHES, 19 EAST 82ND STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003240 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211012000381 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 20210104017 | 2021-01-04 | ASSUMED NAME LLC INITIAL FILING | 2021-01-04 |
| 191007060413 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 180215006176 | 2018-02-15 | BIENNIAL STATEMENT | 2017-10-01 |
| 160622002039 | 2016-06-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 111017003207 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002079 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002214 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002324 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
