Name: | GYNGER, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Mar 2022 (3 years ago) |
Entity Number: | 6422016 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Delaware |
Foreign Legal Name: | GYNGER, INC. |
Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Principal Address: | 157 W 18th, 5th Floor, new york, NY, United States, 10011 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GYNGER, INC. 401(K) PLAN | 2023 | 871160154 | 2024-07-22 | GYNGER, INC. | 8 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-22 |
Name of individual signing | CHRIS HORNE |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
MARK GHERMEZIAN | Chief Executive Officer | 157 W 18TH, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-11 | 2024-03-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2023-09-11 | 2024-03-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2022-03-04 | 2023-09-11 | Address | 1 meadowlands plaza, 14th floor, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240301053575 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
230911003926 | 2023-09-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-11 |
220304001928 | 2022-03-03 | APPLICATION OF AUTHORITY | 2022-03-03 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State