| Name: | GUILLEN BUSINESS CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3780051 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2825 THIRD AVENUE C4 3RD FL, BRONX, NY, United States, 10455 |
| Principal Address: | 3255 RANDALL AVENUE APT. 2A, MILAGROS M. GUILLEN, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 917-559-1203
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUILLEN BUSINESS CENTER, INC. | F17000003417 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN BUSINESS CENTER, INC. | DOS Process Agent | 2825 THIRD AVENUE C4 3RD FL, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| MILAGROS M. GUILLEN | Chief Executive Officer | 2825 THIRD AVENUE C4, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461481-DCA | Inactive | Business | 2013-04-03 | 2017-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 2825 THIRD AVENUE C4, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-02-14 | Address | 1274A BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2021-02-03 | 2023-02-14 | Address | 1274A BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2021-02-03 | Address | 1274A BRONX RIVER AVENUE STE 1, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2019-05-15 | 2021-02-03 | Address | 1274A BRONX RIVER AVENUE STE 1, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2018-10-03 | 2019-05-15 | Address | 1274 A BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2017-06-20 | 2019-05-15 | Address | 1266 OLMSTEAD AVENUE, #2E, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2017-06-20 | 2019-05-15 | Address | 1276 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2018-10-03 | Address | 1276 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2011-04-12 | 2017-06-20 | Address | 1276 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214002824 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061279 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190515060517 | 2019-05-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 181003000333 | 2018-10-03 | CERTIFICATE OF CHANGE | 2018-10-03 |
| 170620002025 | 2017-06-20 | BIENNIAL STATEMENT | 2017-02-01 |
| 110412002604 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 091022000129 | 2009-10-22 | CERTIFICATE OF CHANGE | 2009-10-22 |
| 090227000279 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-13 | No data | 700 GRAND CONCOURSE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2106578 | LICENSEDOC0 | INVOICED | 2015-06-17 | 0 | License Document Replacement, Lost in Mail |
| 2056431 | RENEWAL | INVOICED | 2015-04-23 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 212431 | LL VIO | INVOICED | 2013-08-23 | 600 | LL - License Violation |
| 1231224 | CNV_MS | INVOICED | 2013-05-08 | 15 | Miscellaneous Fee |
| 1231226 | LICENSE | INVOICED | 2013-04-03 | 600 | Garage or Parking Lot License Fee |
| 1231225 | CNV_TFEE | INVOICED | 2013-04-03 | 14.9399995803833 | WT and WH - Transaction Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
