| Entity Name: | GAMMA INSTALLATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA INSTALLATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2007 (18 years ago) |
| Document Number: | P07000051377 |
| FEI/EIN Number |
208931854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Harborside 2, 200 Hudson St, Jersey City, NJ, 07311, US |
| Mail Address: | Harborside 2, 200 Hudson St, Jersey City, NJ, 07311, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAMMA INSTALLATIONS, INC., NEW YORK | 4329416 | NEW YORK |
| Headquarter of | GAMMA INSTALLATIONS, INC., ILLINOIS | CORP_68100739 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CHEN GUO | President | Harborside 2, 200 Hudson St, Jersey City, NJ, 07311 |
| WONG HOE KIT | Director | Harborside 2, 200 Hudson St, Jersey City, NJ, 07311 |
| KENDRICK JON MEsq. | Agent | 499 NW 70th Avenue, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 499 NW 70th Avenue, SUITE 108, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | Harborside 2, 200 Hudson St, Suite 900, Jersey City, NJ 07311 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | Harborside 2, 200 Hudson St, Suite 900, Jersey City, NJ 07311 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | KENDRICK, JON MICHAEL, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340716125 | 0418800 | 2015-06-18 | 701 SOUTH MIAMI AVENUE, MIAMI, FL, 33131 | |||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 992471 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
