| Name: | 579 GIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2015 (9 years ago) |
| Entity Number: | 4761900 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 579 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Address ZIP Code: | 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| 579 GIO INC. | DOS Process Agent | 579 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| SAMIR SUJAK | Chief Executive Officer | 579 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-115043 | Alcohol sale | 2022-10-21 | 2022-10-21 | 2024-10-31 | 579 GRAND CONCOURSE, BRONX, New York, 10451 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 579 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2022-04-21 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-12 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2022-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-17 | 2023-05-08 | Address | 579 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2023-05-08 | Address | 579 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2015-05-20 | 2023-05-08 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2015-05-20 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508003237 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060488 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190605060824 | 2019-06-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 170517006138 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520000588 | 2015-05-20 | CERTIFICATE OF INCORPORATION | 2015-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-11 | No data | 579 GRAND CONCOURSE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
