| Name: | GONCHEZ REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1985 (39 years ago) |
| Entity Number: | 1016037 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MARCO A GONZALEZ, 254 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address: | 254 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO A GONZALEZ | Chief Executive Officer | 254 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MARCO A GONZALEZ, 254 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-18 | 2012-07-11 | Address | 1140 AVENUE OF THE AMERICAS, 20TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-01-18 | 2007-08-10 | Address | 133 W 45TH ST`, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-01-18 | 2007-08-10 | Address | 133 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-07-23 | 2006-01-18 | Address | 316 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-07-23 | 2006-01-18 | Address | 316 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 2004-07-23 | Address | 316 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 2004-07-23 | Address | 316 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1985-08-02 | 2006-01-18 | Address | 316 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711002532 | 2012-07-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 070810002922 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 060118002878 | 2006-01-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 040723002615 | 2004-07-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 990915002339 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 971201002127 | 1997-12-01 | BIENNIAL STATEMENT | 1997-08-01 |
| B253558-4 | 1985-08-02 | CERTIFICATE OF INCORPORATION | 1985-08-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
