| Name: | GUILDEN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Entity Number: | 1967104 |
| ZIP code: | 11709 (Companies in New York, 11709) |
| County: | New York |
| Place of Formation: | New York |
| Address: | grand central plaza, 622 THIRD AVENUE, 37TH FLOOR, AUTHORIZED PERSON, NY, United States, 11709 |
| Principal Address: | 360 CENTRAL PARK WEST, APT 14B, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAO LI TAN | Chief Executive Officer | 360 CENTRAL PARK WEST, APT. 14B, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| FARRELL FRITZ, PC C/O DANIEL S. RUBIN, ESQ. | DOS Process Agent | grand central plaza, 622 THIRD AVENUE, 37TH FLOOR, AUTHORIZED PERSON, NY, United States, 11709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 2272 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 360 CENTRAL PARK WEST, APT. 14B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2023-10-18 | Address | 360 CENTRAL PARK WEST, APT. 14B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-07 | Address | 2272 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-07 | Address | 10 WANSOR AVE, 622 THIRD AVENUE, 37TH FLOOR, AUTHORIZED PERSON, NY, 11709, USA (Type of address: Service of Process) |
| 2023-10-18 | 2023-10-18 | Address | 2272 MONTAUK HIGHWAY, BRIDGEHAMPTON, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-07 | Address | 360 CENTRAL PARK WEST, APT. 14B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2020-07-22 | 2023-10-18 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2020-03-03 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107000984 | 2023-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-07 |
| 231018001828 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 220720001805 | 2022-07-20 | BIENNIAL STATEMENT | 2021-10-01 |
| 200722000040 | 2020-07-22 | CERTIFICATE OF CHANGE | 2020-07-22 |
| 200303000618 | 2020-03-03 | CERTIFICATE OF AMENDMENT | 2020-03-03 |
| 200227000867 | 2020-02-27 | CERTIFICATE OF CHANGE | 2020-02-27 |
| 120119000300 | 2012-01-19 | CERTIFICATE OF CHANGE | 2012-01-19 |
| 971024002490 | 1997-10-24 | BIENNIAL STATEMENT | 1997-10-01 |
| 951023000388 | 1995-10-23 | CERTIFICATE OF INCORPORATION | 1995-10-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
