| Name: | GIRASOL BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2009 (16 years ago) |
| Entity Number: | 3790215 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVENUE, STE. 1206, 44 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 444 MADISON AVE, 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIRASOL BUILDING CORP. | DOS Process Agent | 444 MADISON AVENUE, STE. 1206, 44 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARCO DEL MONTE | Chief Executive Officer | C/O GC CONSULTANTS INC., 444 MADISON AVE / #1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-24 | 2021-03-03 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303061819 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060977 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006235 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007646 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130409002249 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002044 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090324000826 | 2009-03-24 | CERTIFICATE OF INCORPORATION | 2009-03-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
