| Name: | GUSTAVE MEYER BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1958 (66 years ago) |
| Entity Number: | 113273 |
| ZIP code: | 11423 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86-47 MARENGO ST, HOLLIS, NY, United States, 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED MEYER | DOS Process Agent | 86-47 MARENGO ST, HOLLIS, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| FRED MEYER | Chief Executive Officer | 86-47 MARENGO ST, HOLLIS, NY, United States, 11423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 86-47 MARENGO ST, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 20100, Par value: 0.01 |
| 2023-06-26 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 20100, Par value: 0.01 |
| 2022-04-05 | 2023-06-26 | Shares | Share type: PAR VALUE, Number of shares: 20100, Par value: 0.01 |
| 2020-09-04 | 2024-05-21 | Address | 86-47 MARENGO ST, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2016-09-01 | 2024-05-21 | Address | 86-47 MARENGO ST, HOLLIS, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2020-09-04 | Address | 86-47 MARENGO ST, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2011-09-29 | 2016-09-01 | Address | 86-47 MARENGO STREET, HOLLISWOOD, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2016-09-01 | Address | 86-47 MARENGO STREET, HOLLISWOOD, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2011-09-29 | 2016-09-01 | Address | 86-47 MARENGO STREET, HOLLISWOOD, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521004260 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 200904060757 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008195 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006456 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007052 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006315 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 110929002052 | 2011-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 940408000372 | 1994-04-08 | CERTIFICATE OF AMENDMENT | 1994-04-08 |
| C187819-2 | 1992-04-27 | ASSUMED NAME CORP INITIAL FILING | 1992-04-27 |
| 122954 | 1958-09-15 | CERTIFICATE OF INCORPORATION | 1958-09-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
