| Name: | GAULTON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1998 (26 years ago) |
| Entity Number: | 2293954 |
| County: | New York |
| Date of dissolution: | 21 Apr 2014 |
| Place of Formation: | New York |
| Address: | 625 MADISON AVE., 12TH FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY C. RUCHELMAN | DOS Process Agent | 625 MADISON AVE., 12TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ONAY BILGIN | Chief Executive Officer | ATTN: ALAN J PREIS, CPA, 30 COLUMBIA TURNPIKE 2ND FLR, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-20 | 2004-10-19 | Address | 625 MADISON AVE, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-08-20 | 2004-10-19 | Address | 625 MADISON AVE, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-10-16 | 2002-08-20 | Address | ATTN: HAROLD U. ADRION, 625 MADISON AVE 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-09-09 | 2002-08-20 | Address | C/O STANLEY C. RUCHELMAN, 625 MADISON AVENUE / 12TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-09-01 | 1999-09-09 | Address | CITICORP CENTER, STE. 5501, 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140421000070 | 2014-04-21 | CERTIFICATE OF DISSOLUTION | 2014-04-21 |
| 060907002300 | 2006-09-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002530 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020820002272 | 2002-08-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 001016002493 | 2000-10-16 | BIENNIAL STATEMENT | 2000-09-01 |
| 990909000020 | 1999-09-09 | CERTIFICATE OF CHANGE | 1999-09-09 |
| 980901000530 | 1998-09-01 | CERTIFICATE OF INCORPORATION | 1998-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
