| Name: | GUILIA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2018 (7 years ago) |
| Entity Number: | 5316972 |
| County: | New York |
| Date of dissolution: | 09 Jul 2024 |
| Place of Formation: | Delaware |
| Address: | 1301 Avenue of the Americas,, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| the corporaTION | DOS Process Agent | 1301 Avenue of the Americas,, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-07-10 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-07-10 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-07-10 | Address | 1301 Avenue of the Americas, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-04-21 | 2024-04-24 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2018-04-04 | 2024-04-24 | Address | 350 FIFTH AVENUE #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710003171 | 2024-07-09 | SURRENDER OF AUTHORITY | 2024-07-09 |
| 240424002988 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220407000589 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 210421060237 | 2021-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404000369 | 2018-04-04 | APPLICATION OF AUTHORITY | 2018-04-04 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
