| Name: | GHIORSI & SORRENTI INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Date of dissolution: | 27 Sep 2024 |
| Entity Number: | 1346819 |
| ZIP code: | 33716 (Companies in Westchester, 33716) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | attention: Chad Gobel, 450 Carillon Pkwy Suite 210, St. Petersburg, FL, United States, 33716 |
| Principal Address: | 255 MADISON AVE, 450 Carillon Pkwy Suite 210, St. Petersburg, FL, United States, 33716 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | attention: Chad Gobel, 450 Carillon Pkwy Suite 210, St. Petersburg, FL, United States, 33716 |
| Name | Role | Address |
|---|---|---|
| PETER W. GHIORSE | Agent | GHIORSE & SORRENTI, INCORPORATED, 114 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CHAD GOBEL | Chief Executive Officer | 450 CARILLON PKWY SUITE 210, ST. PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-16 | 2022-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-05-16 | 2024-09-26 | Address | GHIORSE & SORRENTI, INCORPORATED, 114 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2022-05-16 | 2024-09-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-05-16 | 2024-09-26 | Address | attention: peter w. ghiorse, 1271 SE MACATHUR BLVD., STUART, FL, 34996, USA (Type of address: Service of Process) |
| 2022-04-13 | 2022-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2014-07-23 | 2024-09-26 | Address | 255 MADISON AVE, WYCKOFF, NJ, 07481, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2022-05-16 | Address | 255 MADISON AVE, WYCKOFF, NJ, 07481, USA (Type of address: Service of Process) |
| 2009-04-15 | 2014-07-23 | Address | CALI CORPORATE CENTER, 50 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Principal Executive Office) |
| 2009-04-15 | 2014-07-23 | Address | CALI CORPORATE CENTER, 50 TICE BLVD., WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2014-07-23 | Address | CALI CORPORATE CENTER, 50 TICE BLVD., WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927003122 | 2024-09-27 | CERTIFICATE OF MERGER | 2024-09-27 |
| 240926002747 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 220516002598 | 2022-05-16 | RESTATED CERTIFICATE | 2022-05-16 |
| 220502003374 | 2022-05-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 140723002272 | 2014-07-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110602002625 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002019 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002914 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050429002420 | 2005-04-29 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002391 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
