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GNL REALTY INC.

Company Details

Name: GNL REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2007 (17 years ago)
Entity Number: 3558737
ZIP code: 10567
County: Westchester
Place of Formation: New York
Address: 1 Rome Court, Cortlandt Manor, NY, United States, 10567
Principal Address: 1 ROME COURT, CORTLANDT MANOR, NY, United States, 10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIOVANNI PUERTA Chief Executive Officer 1 ROME COURT, CORTLANDT MANOR, NY, United States, 10567

Agent

Name Role Address
GIOVANNI PUERTA Agent 1 ROME COURT, CORTLANDT MANOR, NY, 10567

DOS Process Agent

Name Role Address
GNL REALTY INC. DOS Process Agent 1 Rome Court, Cortlandt Manor, NY, United States, 10567

Licenses

Number Type End date
10311207416 CORPORATE BROKER 2025-12-31
10991226834 REAL ESTATE PRINCIPAL OFFICE No data
10401254524 REAL ESTATE SALESPERSON 2025-10-04
10401350000 REAL ESTATE SALESPERSON 2025-03-05

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 1 ROME COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2021-02-22 2024-01-31 Address 1 ROME COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Registered Agent)
2021-02-22 2024-01-31 Address 1 ROME COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2020-01-09 2024-01-31 Address 1 ROME COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2018-06-21 2020-01-09 Address 2 SOUTHGATE DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
2018-06-21 2020-01-09 Address 2 SOUTHGATE DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)
2018-06-21 2021-02-22 Address 2 SOUTHGATE DRIVE, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2009-09-10 2018-06-21 Address 6 SCHOOL STREET, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office)
2009-09-10 2018-06-21 Address 6 SCHOOL STREET, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2009-09-10 2018-06-21 Address 6 SCHOOL STREET, CORTLAND MANOR, NY, 10567, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240131000444 2024-01-31 BIENNIAL STATEMENT 2024-01-31
210222000202 2021-02-22 CERTIFICATE OF CHANGE 2021-02-22
200109002021 2020-01-09 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
190827060069 2019-08-27 BIENNIAL STATEMENT 2019-08-01
180621006073 2018-06-21 BIENNIAL STATEMENT 2017-08-01
130918006151 2013-09-18 BIENNIAL STATEMENT 2013-08-01
110816002751 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090910002073 2009-09-10 BIENNIAL STATEMENT 2009-08-01
070821000670 2007-08-21 CERTIFICATE OF INCORPORATION 2007-08-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State