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GINTALAPINA, INC.

Company Details

Name: GINTALAPINA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2013 (11 years ago) (Companies founded in October 2013)
Entity Number: 4472441
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 12636 Matteson Ave., Unit 209, Los Angeles, CA, United States, 90066

Chief Executive Officer

Name Role Address
GINTA LAPINA Chief Executive Officer 12636 MATTESON AVE., UNIT 209, LOS ANGELES, CA, United States, 90066

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 12636 MATTESON AVE., UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 12636 MATTESON AVE, UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 12636 MATTESON AVE, UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address 12636 MATTESON AVE., UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-03-07 Address 12636 MATTESON AVE., UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-03-07 Address 12636 MATTESON AVE, UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-03-07 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-10-13 2024-03-07 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-05-22 2023-10-13 Address 12636 MATTESON AVE, UNIT 209, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer)
2017-10-03 2020-05-22 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240307001829 2024-02-28 CERTIFICATE OF CHANGE BY ENTITY 2024-02-28
231013001172 2023-10-13 BIENNIAL STATEMENT 2023-10-01
211004003128 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200522002008 2020-05-22 AMENDMENT TO BIENNIAL STATEMENT 2019-10-01
191002060659 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171003007351 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160915000781 2016-09-15 CERTIFICATE OF CHANGE 2016-09-15
131015000211 2013-10-15 APPLICATION OF AUTHORITY 2013-10-15

Related by officers

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

11-132 MONTAUK, LLC 147 ART, LLC ADA PRODUCTIONS, INC. ALLEN PRODUCTIONS, INC. ALLUSTRIOUS ARTISTS DEVELOPMENT, INC. ALTO NEW YORK CITY, LLC ASSIA MIRTCHEVA, INC B. PUB, LLC BARRY'S BOOTCAMP HOLDINGS, LLC BAUBO PRODUCTIONS

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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