| Name: | GUILLEN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1992 (32 years ago) |
| Entity Number: | 1643809 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 206 MAYFAIR AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUILLEN REALTY CORP. | DOS Process Agent | 206 MAYFAIR AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| MILADYS GUILLEN | Chief Executive Officer | 206 MAYFAIR AVE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 206 MAYFAIR AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2023-06-07 | Address | 206 MAYFAIR AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2018-03-01 | 2023-06-07 | Address | 206 MAYFAIR AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2018-03-01 | Address | 1691 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 2018-03-01 | Address | 1691 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2018-03-01 | Address | 1691 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 1992-06-12 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-06-12 | 1993-09-29 | Address | 1691 PITKIN AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607003391 | 2023-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 180301002021 | 2018-03-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 930929002649 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 920612000312 | 1992-06-12 | CERTIFICATE OF INCORPORATION | 1992-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
