| Name: | GILES CHEMICAL CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1985 (40 years ago) |
| Date of dissolution: | 13 Feb 2007 |
| Entity Number: | 1008330 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 COMMERCE ST, WAYNESVILLE, NC, United States, 28786 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD WRENN | Chief Executive Officer | P.O. BOX 370, WAYNESVILLE, NC, United States, 28786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-12 | 1999-06-23 | Address | POB 370, WAYNESVILLE, NC, 28786, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2003-05-27 | Address | 214 COMMERCE ST., WAYNESVILLE, NC, 28786, USA (Type of address: Principal Executive Office) |
| 1985-06-28 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-28 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070213000693 | 2007-02-13 | CERTIFICATE OF MERGER | 2007-02-13 |
| 050803002652 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002329 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618002141 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990916000830 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990623002081 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002526 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 000045002638 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930312002295 | 1993-03-12 | BIENNIAL STATEMENT | 1992-06-01 |
| B242384-3 | 1985-06-28 | CERTIFICATE OF INCORPORATION | 1985-06-28 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
