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GILT MILL INC.

Company Details

Name: GILT MILL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046066
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 59-41 69TH LANE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EWA PADUSZYNSKA STEC Chief Executive Officer 59-41 69TH LANE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
EWA PADUSZYNSKA STEC DOS Process Agent 59-41 69TH LANE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 59-41 69TH LANE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-01-05 Address 59-41 69TH LANE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2020-04-01 2024-01-05 Address 59-41 69TH LANE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2019-05-21 2020-04-01 Address 59-41 69TH LANE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2006-04-27 2020-04-01 Address 69-30 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2006-04-27 2020-04-01 Address 69-30 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2004-04-28 2019-05-21 Address 69-30 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2004-04-28 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240105004389 2024-01-05 BIENNIAL STATEMENT 2024-01-05
200401061383 2020-04-01 BIENNIAL STATEMENT 2020-04-01
190521000162 2019-05-21 CERTIFICATE OF AMENDMENT 2019-05-21
140411006543 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120605002859 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100430002195 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080331002732 2008-03-31 BIENNIAL STATEMENT 2008-04-01
060427002788 2006-04-27 BIENNIAL STATEMENT 2006-04-01
040428000080 2004-04-28 CERTIFICATE OF INCORPORATION 2004-04-28

Date of last update: 28 Nov 2024

Sources: New York Secretary of State