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GUILIA NORTH AMERICA INC.

Company Details

Name: GUILIA NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2018 (7 years ago) (Companies founded in April 2018)
Date of dissolution: 09 Jul 2024
Entity Number: 5316972
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Address: 1301 Avenue of the Americas,, 21ST FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
the corporaTION DOS Process Agent 1301 Avenue of the Americas,, 21ST FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
HENRY ROSKE Chief Executive Officer 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 22 Nov 2024

Sources: New York Secretary of State