GILLER LTD.

Company Details

Name:	GILLER LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1989 (36 years ago)
Entity Number:	1337923
County:	Erie
Place of Formation:	New York
Address:	239 van rensselaer street, BUFFALO, NY, United States, 14210
Address ZIP Code:	14210

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

213800FACMUHCMZ9F480

1337923

US-NY

GENERAL

ACTIVE

1989-03-24

Addresses

Legal	239 VAN RENSSELAER STREET, BUFFALO, US-NY, US, 14210
Headquarters	C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, GB-LND, GB, E14 5HQ

Registration details

Registration Date	2014-03-05
Last Update	2024-03-01
Status	ISSUED
Next Renewal	2025-03-31
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1337923

DOS Process Agent

Name	Role	Address
office of general counsel	DOS Process Agent	239 van rensselaer street, BUFFALO, NY, United States, 14210

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GREGORY APOSTOLAKIS	Chief Executive Officer	66 HUDSON BOULEVARD E, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	66 HUDSON BOULEVARD E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-27	Address	1421 W SHORE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-27	Address	239 van rensselaer street, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
2024-02-16	2024-02-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-03	2024-02-20	Address	1421 W SHORE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-02-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-03	2023-03-03	Address	2929 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-03-03	2024-02-20	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2022-10-26	2023-03-03	Address	1421 W SHORE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2022-10-26	2023-03-03	Address	2929 walden avenue, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2022-10-25	2023-03-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-03-02	2022-10-26	Address	1421 W SHORE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2019-03-28	2021-03-02	Address	1421 W SHORE DR., STE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2017-03-23	2019-03-28	Address	961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2015-03-30	2017-03-23	Address	961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2014-06-03	2015-03-30	Address	1301 E TOWER RD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2014-02-13	2022-10-26	Address	95 WASHINGTON STREET, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2013-03-13	2014-06-03	Address	452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-08-22	2013-03-13	Address	26525 N. RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2005-05-03	2011-08-22	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2004-09-28	2014-02-13	Address	ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent)
2001-03-27	2005-05-03	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1999-04-27	2014-02-13	Address	1 HSBC CENTER, 27TH FL, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1999-04-27	2014-06-03	Address	1 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1999-04-27	2001-03-27	Address	1 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1994-09-19	1999-04-27	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1994-09-19	1999-04-27	Address	ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1994-09-19	1999-04-27	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-05-26	1994-09-19	Address	ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1993-05-26	1994-09-19	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1993-05-26	1994-09-19	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1989-12-07	1993-05-26	Address	PHILIP S. TOOHEY, 1 MARINE MIDLAND CENTE, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1989-12-07	2004-09-28	Address	PHILIP S. TOOHEY, 1 MARINE MIDLAND CENTE, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent)
1989-03-24	1989-12-07	Address	1200 MARINE MIDLAND CTR., BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1989-03-24	2022-10-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240227000117	2024-02-26	AMENDMENT TO BIENNIAL STATEMENT	2024-02-26
240220002612	2024-02-16	CERTIFICATE OF AMENDMENT	2024-02-16
230303003586	2023-03-03	BIENNIAL STATEMENT	2023-03-01
221026000358	2022-10-25	CERTIFICATE OF AMENDMENT	2022-10-25
210302061980	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190328002026	2019-03-28	BIENNIAL STATEMENT	2019-03-01
170323002001	2017-03-23	BIENNIAL STATEMENT	2017-03-01
150330002035	2015-03-30	BIENNIAL STATEMENT	2015-03-01
140603002064	2014-06-03	AMENDMENT TO BIENNIAL STATEMENT	2013-03-01
140213000600	2014-02-13	CERTIFICATE OF CHANGE	2014-02-13
130313006582	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110822002901	2011-08-22	BIENNIAL STATEMENT	2011-03-01
050503002241	2005-05-03	BIENNIAL STATEMENT	2005-03-01
040928000323	2004-09-28	CERTIFICATE OF CHANGE	2004-09-28
030415002512	2003-04-15	BIENNIAL STATEMENT	2003-03-01
010327002505	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990427002224	1999-04-27	BIENNIAL STATEMENT	1999-03-01
970422002458	1997-04-22	BIENNIAL STATEMENT	1997-03-01
940919002005	1994-09-19	BIENNIAL STATEMENT	1994-03-01
930526002330	1993-05-26	BIENNIAL STATEMENT	1993-03-01
C084129-3	1989-12-07	CERTIFICATE OF AMENDMENT	1989-12-07
B757727-2	1989-03-24	CERTIFICATE OF INCORPORATION	1989-03-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State