| Name: | GUARANI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1989 (36 years ago) |
| Entity Number: | 1314009 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 51 BRANCH BROOK DR, SMITHTOWN, NY, United States, 11387 |
| Principal Address ZIP Code: | |
| Address: | 664 SUFFOLK AVENUE, BRENTWOOD, NY, United States, 11717 |
| Address ZIP Code: | 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNA M TORRES | Chief Executive Officer | 51 BRANCH BROOK DR, SMITHTOWN, NY, United States, 11387 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 664 SUFFOLK AVENUE, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-04-10 | 2016-07-18 | Address | 664 SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1989-01-09 | 1989-04-10 | Address | 664 SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160718002009 | 2016-07-18 | BIENNIAL STATEMENT | 2015-01-01 |
| B764133-4 | 1989-04-10 | CERTIFICATE OF AMENDMENT | 1989-04-10 |
| B726848-2 | 1989-01-09 | CERTIFICATE OF INCORPORATION | 1989-01-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
