| Name: | LOS GIRASOLES REST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1998 (26 years ago) |
| Entity Number: | 2283950 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 384 E 194TH ST / #J, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARDO DIAZ | DOS Process Agent | 384 E 194TH ST / #J, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| GERARDO DIAZ, PRESIDENT, LOS GIRASOLES REST. CORP. | Chief Executive Officer | 2613 WEBSTER AVENUE, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 2613 WEBSTER AVENUE, BRONX, NY, 10458, 4845, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 384 E 194TH ST / #J, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-23 | 2024-04-29 | Address | 384 E 194TH ST / #J, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2024-02-23 | 2024-04-29 | Address | 384 E 194TH ST / #J, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-14 | 2024-02-23 | Address | 384 E 194TH ST / #J, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2006-07-14 | 2024-02-23 | Address | 384 E 194TH ST / #J, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2004-11-23 | 2006-07-14 | Address | 384 EAST 194TH ST, #J, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2004-11-23 | 2006-07-14 | Address | 384 EAST 194TH ST, #J, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004319 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 240223001968 | 2024-02-13 | CERTIFICATE OF PAYMENT OF TAXES | 2024-02-13 |
| DP-1839403 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060714002295 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 041123002459 | 2004-11-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002152 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000808002695 | 2000-08-08 | BIENNIAL STATEMENT | 2000-07-01 |
| 980729000780 | 1998-07-29 | CERTIFICATE OF INCORPORATION | 1998-07-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
