| Name: | GIROSOL OF NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1994 (30 years ago) |
| Entity Number: | 1839154 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16666 NE 19TH AVE, NORTH MIAMI BEACH, FL, United States, 33162 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| OMAR A. CASSOLA | Chief Executive Officer | 16666 NE 19TH AVENUE, NOR MIAMI BEACH, FL, United States, 33162 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 16666 NE 19TH AVENUE, NOR MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-09 | 2024-07-01 | Address | 16666 NE 19TH AVENUE, NOR MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer) |
| 2010-09-16 | 2024-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2010-09-16 | 2024-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-07-28 | 2012-07-09 | Address | 16666 NE 19TH AVENUE, NOR MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer) |
| 2006-09-18 | 2010-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-09-18 | 2010-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-06-19 | 2006-09-18 | Address | C/O PRENTICE HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2001-06-19 | 2010-07-28 | Address | 16666 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036769 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220720002587 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 120709006502 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100916000066 | 2010-09-16 | CERTIFICATE OF CHANGE | 2010-09-16 |
| 100728002006 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080620002980 | 2008-06-20 | BIENNIAL STATEMENT | 2008-07-01 |
| 060918000685 | 2006-09-18 | CERTIFICATE OF CHANGE | 2006-09-18 |
| 060706002461 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002525 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002055 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
