| Name: | 5 G'S REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1998 (26 years ago) |
| Entity Number: | 2269751 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO A. GONZALEZ | DOS Process Agent | 254 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARCO A. GONZALEZ | Chief Executive Officer | 254 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-18 | 2014-06-04 | Address | 254 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-05-30 | 2012-12-18 | Address | 133 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-05-30 | 2012-12-18 | Address | 133 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-05-30 | 2012-12-18 | Address | 133 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-06-27 | 2002-05-30 | Address | 133 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-06-27 | 2002-05-30 | Address | 133 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-06-27 | 2002-05-30 | Address | 133 WEST 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2000-06-27 | Address | 133 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160602006869 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006266 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 121218006450 | 2012-12-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 110720002442 | 2011-07-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 040629002370 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020530002121 | 2002-05-30 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002341 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616000136 | 1998-06-16 | CERTIFICATE OF INCORPORATION | 1998-06-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
