| Name: | GICRAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2001 (23 years ago) |
| Entity Number: | 2640273 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o American Continental Properties, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GICRAN, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREA GUERRA | Chief Executive Officer | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | C/O BARBARA DALY, ACP, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-05-03 | Address | C/O BARBARA DALY, ACP, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-18 | 2019-05-02 | Address | C/O BARBARA DAILY ACP GROUP, 460 PARK AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2011-07-18 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-12-22 | 2019-05-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503004070 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210608060610 | 2021-06-08 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061404 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-33434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170524006087 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006275 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006427 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110718002716 | 2011-07-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 051222002206 | 2005-12-22 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
