| Name: | GIL FAMILY ESTATES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2018 (6 years ago) |
| Entity Number: | 5434451 |
| ZIP code: | 10036 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Principal Address: | 3182 ROUTE 9, SUITE 205, COLD SPRING, NY, United States, 10516 |
| Address: | 1460 Broadway, Suite 6025, SUITE 6025, New York, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIL FAMILY ESTATES USA 401K PLAN | 2023 | 352639208 | 2024-10-14 | GIL FAMILY ESTATES USA INC. | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | DAVID BANON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O ARRUFAT GARCIA, PLLC | DOS Process Agent | 1460 Broadway, Suite 6025, SUITE 6025, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JORDI FLOS FERRIZ | Chief Executive Officer | 3182 ROUTE 9, SUITE 205, COLD SPRING, NY, United States, 10516 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-21-215020 | Alcohol sale | 2024-03-22 | 2024-03-22 | 2027-03-31 | 3182 RTE 9, COLD SPRING, New York, 10516 | Importer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 3182 ROUTE 9, SUITE 205, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-01 | Address | 3182 ROUTE 9, SUITE 205, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-01 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-10-30 | 2020-10-05 | Address | 130 WEST 42ND ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041197 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002029 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062131 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030000087 | 2018-10-30 | APPLICATION OF AUTHORITY | 2018-10-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
