| Name: | BRYAN, GONZALEZ GONZALEZ VARGAS Y GONZALEZ BAZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 1387728 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, 47TH FL, NEW YORK, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN M DYER ESQ | DOS Process Agent | 405 LEXINGTON AVE, 47TH FL, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| AURELIANO GONZALEZ-BAZ | Chief Executive Officer | 405 LEXINGTON AVENUE, 47TH FLOOR, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-28 | 1999-10-07 | Address | 405 LEXINGTON AVE, 47TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1997-10-28 | Address | 405 LEXINGTON AVENUE, 48TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1997-10-28 | Address | 405 LEXINGTON AVENUE, 48TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 1989-09-27 | 1997-10-28 | Address | 120 BROADWAY, SUITE 3305, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1626714 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 991007002275 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 971028002558 | 1997-10-28 | BIENNIAL STATEMENT | 1997-09-01 |
| 931018002679 | 1993-10-18 | BIENNIAL STATEMENT | 1993-09-01 |
| C059352-4 | 1989-09-27 | CERTIFICATE OF INCORPORATION | 1989-09-27 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
