| Name: | GINA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1962 (62 years ago) |
| Entity Number: | 150021 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GINA REALTY INC. | 848130 | FLORIDA |
| Headquarter of | GINA REALTY INC. | 848130 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KDGFTW6KHRY6 | 2025-02-08 | 7 RENAISSANCE SQ, FL 4, WHITE PLAINS, NY, 10601, 3040, USA | 360 HAMILTON AVENUE - 1ST FL, WHITE PLAINS, NY, 10601, 3040, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | GINA REALTY INC |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-13 |
| Initial Registration Date | 2010-08-02 |
| Entity Start Date | 1962-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LORI MICALE |
| Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA |
| Title | ALTERNATE POC |
| Name | DENISE CIRALDO |
| Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LORI MICALE |
| Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA |
| Title | ALTERNATE POC |
| Name | DENISE CIRALDO |
| Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 63AB1 | Active | Non-Manufacturer | 2010-08-05 | 2024-03-02 | 2029-02-13 | 2025-02-08 | |||||||||||||
|
|||||||||||||||||||
| POC | LORI MICALE |
| Phone | +1 914-872-4730 |
| Address | 7 RENAISSANCE SQ, WHITE PLAINS, NY, 10601 3040, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006E2LDTU7PY7J92 | 150021 | US-NY | GENERAL | ACTIVE | 1962-08-20 | |||||||||||||||||||
|
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| Legal | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, US-NY, US, 10601 |
| Headquarters | 7 RENAISSANCE SQUARE, 4TH FLOOR, White Plains, US-NY, US, 10601 |
Registration details
| Registration Date | 2018-12-27 |
| Last Update | 2024-01-26 |
| Status | LAPSED |
| Next Renewal | 2024-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 150021 |
| Name | Role | Address |
|---|---|---|
| GINA REALTY INC. | DOS Process Agent | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| CONSTANCE CAPPELLI | Chief Executive Officer | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-12 | 2013-05-23 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2013-05-23 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2013-05-23 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1962-08-20 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1962-08-20 | 1993-05-12 | Address | 26 DANBY PLACE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060847 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006851 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006488 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 130523006238 | 2013-05-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 130405000827 | 2013-04-05 | CERTIFICATE OF MERGER | 2013-04-05 |
| 100810002293 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002388 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002387 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002785 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002200 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
