| Name: | GILPIN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1991 (33 years ago) (Companies founded in August 1991) |
| Entity Number: | 1565566 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 135 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOUROLLAH ELGHANAYAN | Chief Executive Officer | 135 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-31 | 1997-08-13 | Address | 50 CABOT COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1997-08-13 | Address | 50 CABOT COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1991-08-21 | 1995-11-22 | Name | AMERICAN TISSUE-GILPIN REALTY CORPORATION |
| 1991-08-01 | 1991-08-21 | Name | AMERICAN TISSUE REALTY CORPORATION |
| 1991-08-01 | 1997-08-13 | Address | EAB PLAZA, ATTN: BRIAN SAHN, ESQ., UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011019002256 | 2001-10-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 970813002005 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 951122000042 | 1995-11-22 | CERTIFICATE OF AMENDMENT | 1995-11-22 |
| 930922002508 | 1993-09-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331003283 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
| 910821000128 | 1991-08-21 | CERTIFICATE OF AMENDMENT | 1991-08-21 |
| 910801000018 | 1991-08-01 | CERTIFICATE OF INCORPORATION | 1991-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
