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GHIANDRA INC.

Company Details

Name: GHIANDRA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 1994 (31 years ago)
Entity Number: 1791164
County: New York
Date of dissolution: 29 Dec 1999
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 650 MADISON AVE, 26TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT ROSENKRANZ Chief Executive Officer 650 MADISON AVE, 26TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-03-26 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-28 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-28 1998-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1430190 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
990916000827 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
980326002452 1998-03-26 BIENNIAL STATEMENT 1998-01-01
940128000312 1994-01-28 CERTIFICATE OF INCORPORATION 1994-01-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State