| Name: | GUILD COMPANIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1996 (28 years ago) |
| Entity Number: | 2059432 |
| County: | New York |
| Date of dissolution: | 19 Oct 2021 |
| Place of Formation: | New York |
| Address: | 50 PARK TERRACE EAST APT 8F, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUILD COMPANIES INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 133906475 | 2016-07-25 | GUILD COMPANIES INC | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-25 |
| Name of individual signing | TIMOTHY PRICKETT MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2129425818 |
| Plan sponsor’s address | 50 PARK TER E APT 8F, NEW YORK, NY, 100341457 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | TIMOTHY PRICKETT MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2129425818 |
| Plan sponsor’s address | 50 PARK TER E APT 8F, NEW YORK, NY, 100341457 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-05 |
| Name of individual signing | TIMOTHY PRICKETT MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 516110 |
| Sponsor’s telephone number | 2129425818 |
| Plan sponsor’s address | 50 PARK TER E APT 8F, NEW YORK, NY, 100341457 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | GUILD COMPANIES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 516110 |
| Sponsor’s telephone number | 2129425818 |
| Plan sponsor’s address | 50 PARK TER E APT 8F, NEW YORK, NY, 100341457 |
Plan administrator’s name and address
| Administrator’s EIN | 133906475 |
| Plan administrator’s name | GUILD COMPANIES INC |
| Plan administrator’s address | 50 PARK TER E APT 8F, NEW YORK, NY, 100341457 |
| Administrator’s telephone number | 2129425818 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-06 |
| Name of individual signing | GUILD COMPANIES INC |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 PARK TERRACE EAST APT 8F, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY PRICKETT-MORGAN | Chief Executive Officer | 50 PARK TERRACE EAST APT 8F, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-27 | 2022-06-15 | Address | 50 PARK TERRACE EAST APT 8F, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2013-02-27 | 2022-06-15 | Address | 50 PARK TERRACE EAST APT 8F, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2013-02-27 | Address | 50 PARK TERRACE EAST / APT 8F, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2002-09-04 | 2013-02-27 | Address | 50 PARK TERRACE EAST / APT 8F, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2013-02-27 | Address | 50 PARK TERRACE EAST / APT 8F, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1998-08-19 | 2002-09-04 | Address | 235 SEAMAN AVENUE, SUITE 4G, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 1998-08-19 | 2002-09-04 | Address | 235 SEAMAN AVENUE, SUITE 4G, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1998-08-19 | 2002-09-04 | Address | 235 SEAMEN AVENUE, SUITE 4G, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 2022-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-08-22 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220615003293 | 2021-10-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-19 |
| 130227002406 | 2013-02-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 101001002298 | 2010-10-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 090113002603 | 2009-01-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 061012002923 | 2006-10-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 041115002061 | 2004-11-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 040903000597 | 2004-09-03 | CERTIFICATE OF AMENDMENT | 2004-09-03 |
| 020904002463 | 2002-09-04 | BIENNIAL STATEMENT | 2002-08-01 |
| 980819002275 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 970414000032 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
