| Name: | GARILEX 37 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1963 (62 years ago) |
| Entity Number: | 155632 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 GROVELAND AVENUE, EAST QUOGUE, NY, United States, 11942 |
| Address ZIP Code: | 11942 |
| Principal Address: | 19 GROVELAND AVE, EAST QUOGUE, NY, United States, 11942 |
| Principal Address ZIP Code: | 11942 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES DOULAVERIS | Chief Executive Officer | 19 GROVELAND AVE, EAST QUOGUE, NY, United States, 11942 |
| Name | Role | Address |
|---|---|---|
| GARILEX 37 REALTY CORP. | DOS Process Agent | 19 GROVELAND AVENUE, EAST QUOGUE, NY, United States, 11942 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 19 GROVELAND AVE, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-09-19 | Address | 19 GROVELAND AVE, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2023-09-19 | Address | 19 GROVELAND AVENUE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2022-12-27 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-09 | 2022-12-28 | Address | 19 GROVELAND AVENUE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2014-07-08 | 2022-12-28 | Address | 19 GROVELAND AVE, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2014-07-09 | Address | 19 GROVELAND AVE, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2011-05-05 | 2014-07-08 | Address | PO BOX 518, 47 LAMPLIGHT CR, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2011-05-05 | 2014-07-08 | Address | PO BOX 518, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2011-05-05 | 2014-07-08 | Address | PO BOX 518, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919001225 | 2023-09-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 221228001982 | 2022-12-27 | CERTIFICATE OF AMENDMENT | 2022-12-27 |
| 210329060224 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060357 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170418006097 | 2017-04-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 140709000067 | 2014-07-09 | CERTIFICATE OF CHANGE | 2014-07-09 |
| 140708002120 | 2014-07-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110505002514 | 2011-05-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002229 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070413002771 | 2007-04-13 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
