| Name: | GRUMA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1978 (46 years ago) |
| Date of dissolution: | 01 Sep 2021 |
| Entity Number: | 511789 |
| ZIP code: | 07675 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 645 WESTWOOD AVE, RIVERVALE, NJ, United States, 07675 |
| Principal Address: | 418 E 77TH ST L2, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTINA CAPORUSSO | Chief Executive Officer | 418 E 77TH ST L2, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J DUNN | DOS Process Agent | 645 WESTWOOD AVE, RIVERVALE, NJ, United States, 07675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-15 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-19 | 2020-09-01 | Address | 645 WESTWOOD AVE, RIVERVALE, NJ, 07675, USA (Type of address: Service of Process) |
| 2010-09-28 | 2012-12-19 | Address | 418 E 77TH ST L2, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2010-09-28 | 2012-12-19 | Address | 418 E 77TH ST L2, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2001-09-24 | 2012-12-19 | Address | 355 LEXINGTON AVE 20TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-12-19 | 2001-09-24 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-06 | 2000-12-19 | Address | 270 MADISON AVE, SUITE 1207, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-06 | 2010-09-28 | Address | 418 E 77TH ST L2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2010-09-28 | Address | 418 E 77TH ST L2, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-08-19 | 2000-09-06 | Address | 630 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901002864 | 2021-09-01 | CERTIFICATE OF MERGER | 2021-09-01 |
| 200901060270 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190702060528 | 2019-07-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 20170130098 | 2017-01-30 | ASSUMED NAME CORP INITIAL FILING | 2017-01-30 |
| 161108006224 | 2016-11-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 141211006425 | 2014-12-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 121219002184 | 2012-12-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002650 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080911002621 | 2008-09-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002380 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
