| Name: | LEONARD S. GELLER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1984 (41 years ago) |
| Entity Number: | 887559 |
| ZIP code: | 10804 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 400 Beechmont Dr, New Rochelle, NY, United States, 10804 |
| Principal Address: | 400 BEECHMONT DR, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD S GELLER INC | Chief Executive Officer | PO BOX 777, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| LEONARD CS GELLER INC | DOS Process Agent | 400 Beechmont Dr, New Rochelle, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | PO BOX 777, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2024-01-11 | Address | PO BOX 777, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2024-01-11 | Address | CORBALLY GARTLAND RAPPLEYEA LL, 35 MARKET ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 1993-04-12 | 2021-02-18 | Address | 99 QUEENS AVENUE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2021-02-18 | Address | SPERBER, DENENBERG & BARANY PC, 666 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-01-13 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-01-13 | 1993-04-12 | Address | 191 GRANADA ST., ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000876 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220712003181 | 2022-07-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 210218060490 | 2021-02-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 940124002136 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930412003095 | 1993-04-12 | BIENNIAL STATEMENT | 1993-01-01 |
| B078188-2 | 1984-03-12 | CERTIFICATE OF AMENDMENT | 1984-03-12 |
| B058214-5 | 1984-01-13 | CERTIFICATE OF INCORPORATION | 1984-01-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
