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GULBENKIAN SWIM, INC.

Headquarter

Company Details

Name: GULBENKIAN SWIM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1963 (62 years ago) (Companies founded in April 1963)
Entity Number: 156546
ZIP code: 06877 (Companies in New York, 06877)
County: New York
Place of Formation: New York
Address: Banks Law LLC, 46 Nutmeg Ridge, Ridgefield, CT, United States, 06877
Principal Address: 17 Miller Road, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GULBENKIAN SWIM, INC. 2995779 CONNECTICUT
Headquarter of GULBENKIAN SWIM, INC. 0905779 CONNECTICUT
Headquarter of GULBENKIAN SWIM, INC. 0020538 CONNECTICUT

DOS Process Agent

Name Role Address
PAMELA A. BANKS, ESQ. DOS Process Agent Banks Law LLC, 46 Nutmeg Ridge, Ridgefield, CT, United States, 06877

Chief Executive Officer

Name Role Address
ED GULBENKIAN JR Chief Executive Officer 17 MILLER ROAD, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 17 MILLER ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-02 2024-04-02 Address 71 AUTUMN RIDGE RD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2008-02-01 2024-04-02 Address 71 AUTUMN RIDGE RD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2003-03-26 2008-02-01 Address 70 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, 2931, USA (Type of address: Principal Executive Office)
2003-03-26 2008-02-01 Address 70 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, 2931, USA (Type of address: Chief Executive Officer)
2003-03-26 2024-04-02 Address 343 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1997-05-06 2003-03-26 Address 522 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-03-16 2003-03-26 Address 70 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, 2925, USA (Type of address: Principal Executive Office)
1995-03-16 2003-03-26 Address 70 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, 2925, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402002493 2024-04-02 BIENNIAL STATEMENT 2024-04-02
20121113001 2012-11-13 ASSUMED NAME CORP INITIAL FILING 2012-11-13
080201002946 2008-02-01 AMENDMENT TO BIENNIAL STATEMENT 2007-04-01
070504002572 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050524002015 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030326002385 2003-03-26 BIENNIAL STATEMENT 2003-04-01
010413002148 2001-04-13 BIENNIAL STATEMENT 2001-04-01
970506002061 1997-05-06 BIENNIAL STATEMENT 1997-04-01
950316002167 1995-03-16 BIENNIAL STATEMENT 1993-04-01
666189-3 1968-02-14 CERTIFICATE OF AMENDMENT 1968-02-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State