| Name: | 101 GILA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2001 (24 years ago) |
| Entity Number: | 2599798 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1165 E 24TH STREET, BROOKLYN, NY, United States, 11210 |
| Principal Address: | 1165 E 24TH ST, BROOKLYN, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000LZJZ12RCQF483 | 2599798 | US-NY | GENERAL | ACTIVE | 2001-01-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1165 E 24TH STREET, BROOKLYN, New York, US-NY, US, 11210 |
| Headquarters | 119-15 27TH AVENUE, Flushing, New York, US-NY, US, 11354 |
Registration details
| Registration Date | 2019-11-22 |
| Last Update | 2024-05-13 |
| Status | ISSUED |
| Next Renewal | 2025-05-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2599798 |
| Name | Role | Address |
|---|---|---|
| MARVIN H BEINHORN | Chief Executive Officer | 1165 E 24TH ST, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| 101 GILA REALTY INC. | DOS Process Agent | 1165 E 24TH STREET, BROOKLYN, NY, United States, 11210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 1165 E 24TH ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2022-08-16 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-01 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-14 | 2024-02-06 | Address | 1165 E 24TH STREET, BROOKLYN, NY, 11210, 4506, USA (Type of address: Service of Process) |
| 2013-10-23 | 2024-02-06 | Address | 1165 E 24TH ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2010-04-09 | 2015-01-14 | Address | 1165 E 24TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2001-01-30 | 2010-04-09 | Address | 1839 58TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2001-01-30 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206005289 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 210104061340 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060644 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006452 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006968 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 131023002138 | 2013-10-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 100409000161 | 2010-04-09 | CERTIFICATE OF CHANGE | 2010-04-09 |
| 100402000368 | 2010-04-02 | CERTIFICATE OF CHANGE | 2010-04-02 |
| 100326000869 | 2010-03-26 | ANNULMENT OF DISSOLUTION | 2010-03-26 |
| DP-1731378 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
