GMZ ESTATES INC.

Company Details

Name:	GMZ ESTATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1988 (36 years ago)
Entity Number:	1241956
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	147-24 12TH AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CHRISTOS GIAMPILIS	Chief Executive Officer	147-24 12TH AVE, WHITESTONE, NY, United States, 11357

Name	Role	Address
CHRISTOS GIAMPILIS	DOS Process Agent	147-24 12TH AVE, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
1997-01-23	2010-12-17	Address	147-24 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1997-01-23	2010-12-17	Address	147-24 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1997-01-23	2010-12-17	Address	147-24 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1993-11-04	1997-01-23	Address	62-49 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
1993-11-04	1997-01-23	Address	62-49 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1993-11-04	1997-01-23	Address	62-49 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1988-12-27	2024-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-12-27	1993-11-04	Address	62-49 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190607060415	2019-06-07	BIENNIAL STATEMENT	2018-12-01
141208007588	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121218002306	2012-12-18	BIENNIAL STATEMENT	2012-12-01
101217002711	2010-12-17	BIENNIAL STATEMENT	2010-12-01
081204002534	2008-12-04	BIENNIAL STATEMENT	2008-12-01
061130002062	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050113002920	2005-01-13	BIENNIAL STATEMENT	2004-12-01
021118002267	2002-11-18	BIENNIAL STATEMENT	2002-12-01
001129002246	2000-11-29	BIENNIAL STATEMENT	2000-12-01
981203002046	1998-12-03	BIENNIAL STATEMENT	1998-12-01
970123002086	1997-01-23	BIENNIAL STATEMENT	1996-12-01
940622002034	1994-06-22	BIENNIAL STATEMENT	1993-12-01
940513002062	1994-05-13	BIENNIAL STATEMENT	1993-12-01
931104002666	1993-11-04	BIENNIAL STATEMENT	1993-12-01
B722303-4	1988-12-27	CERTIFICATE OF INCORPORATION	1988-12-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3886247401

2020-05-08

0202

PPP

147-24 12 th avenue, Whitestone, NY, 11357

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8333
Loan Approval Amount (current)	8333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8426.6
Forgiveness Paid Date	2021-06-28

Date of last update: 16 Mar 2025