| Name: | GV 12 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1994 (31 years ago) (Companies founded in May 1994) |
| Entity Number: | 1817846 |
| ZIP code: | 10128 (Companies in New York, 10128) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1185 PARK AVE, #7B, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ARY FREILICH | DOS Process Agent | 1185 PARK AVE, #7B, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ARY FREILICH | Chief Executive Officer | 1185 PARK AVE, #7B, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-14 | 2020-05-04 | Address | 440 SYLVAN AVENUE, SUITE 282, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2018-05-14 | 2020-05-04 | Address | 440 SYLVAN AVENUE, SUITE 282, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2020-05-04 | Address | 440 SYLVAN AVENUE, SUITE 282, ENGLEWOOD CLIFFS, NJ, 07631, USA (Type of address: Principal Executive Office) |
| 2010-06-11 | 2018-05-14 | Address | 2050 CENTER AVENUE / SUITE 670, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2010-06-11 | 2018-05-14 | Address | 2050 CENTER AVENUE / SUITE 670, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2010-06-11 | 2018-05-14 | Address | 2050 CENTER AVENUE / SUITE 670, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2000-05-30 | 2010-06-11 | Address | 2050 CENTER AVE., SUITE 670, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2000-05-30 | 2010-06-11 | Address | 2050 CENTER AVE., SUITE 670, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2000-05-30 | 2010-06-11 | Address | 2050 CENTER AVE., SUITE 670, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1994-05-04 | 2000-05-30 | Address | 225 WEST 34TH STREET, SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060978 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006149 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160524006080 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506007302 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503006308 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100611002669 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002524 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 080205000280 | 2008-02-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-03-06 |
| 060524002883 | 2006-05-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 040519002530 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
