| Name: | GIRALDI SUAREZ PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1974 (50 years ago) |
| Date of dissolution: | 12 Apr 2024 |
| Entity Number: | 344561 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 270 LAFAYETTE ST, NEW YORK, NY, United States, 10012 |
| Address: | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKFURT GARBUS KLEIN & SELZ | DOS Process Agent | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT GIRALDI | Chief Executive Officer | 270 LAFAYETTE ST, SUITE 204, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-09 | 2021-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-09 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-20 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-20 | 2021-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-05-28 | 2024-05-03 | Address | 270 LAFAYETTE ST, SUITE 204, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2024-05-03 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-04-10 | 1996-05-28 | Address | 581 6TH AVENUE, NEW YORK, NY, 10011, 2004, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 1996-05-28 | Address | 581 6TH AVENUE, NEW YORK, NY, 10011, 2004, USA (Type of address: Principal Executive Office) |
| 1974-05-30 | 1995-04-10 | Address | 540 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-05-30 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503001635 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 020606002027 | 2002-06-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000517002673 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980507002570 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960528002350 | 1996-05-28 | BIENNIAL STATEMENT | 1996-05-01 |
| 950410002245 | 1995-04-10 | BIENNIAL STATEMENT | 1993-05-01 |
| B268388-5 | 1985-09-19 | CERTIFICATE OF AMENDMENT | 1985-09-19 |
| A159223-3 | 1974-05-30 | CERTIFICATE OF INCORPORATION | 1974-05-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
