| Name: | GURNEY'S INN RESORT & SPA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1981 (43 years ago) |
| Entity Number: | 708533 |
| County: | New York |
| Date of dissolution: | 08 Jan 2019 |
| Place of Formation: | New York |
| Principal Address: | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 2700000
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300339KL5SBPVIB60 | 708533 | US-NY | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BLDG MANAGEMENT CO., INC., 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, US-NY, US, 10016 |
| Headquarters | C/O BLDG Management Co., Inc., 417 Fifth Avenue, 4th Floor, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2018-11-30 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2021-10-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 708533 |
| Name | Role | Address |
|---|---|---|
| C/O BLDG MANAGEMENT CO., INC. (GENERAL COUNSEL) | DOS Process Agent | 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GEORGE FILOPOULOS | Chief Executive Officer | C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-12 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-29 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-20 | 2018-05-08 | Address | 290 OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 2009-07-20 | Address | 290 OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 2018-03-29 | Address | 290 OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1997-07-14 | 2018-05-08 | Address | 290 OLD MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1997-07-14 | Address | OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1997-07-14 | Address | OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1997-07-14 | Address | OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108000617 | 2019-01-08 | CERTIFICATE OF MERGER | 2019-01-08 |
| 180508002041 | 2018-05-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 180329000670 | 2018-03-29 | CERTIFICATE OF MERGER | 2018-03-29 |
| 110802002839 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720002888 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 050831002188 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702002599 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002315 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990727002436 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002650 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
