GINA REALTY INC.
HeadquarterShare on:
| Name: | GINA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1962 (63 years ago) |
| Entity Number: | 150021 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5 RENAISSANCE SQUARE, 42ND FLOOR, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA REALTY INC. | DOS Process Agent | 5 RENAISSANCE SQUARE, 42ND FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| CONSTANCE CAPPELLI | Chief Executive Officer | 5 RENAISSANCE SQUARE, 42ND FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 5 RENAISSANCE SQUARE, 42ND FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-23 | 2025-01-07 | Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2025-01-07 | Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002804 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 200803060847 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006851 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006488 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 130523006238 | 2013-05-23 | BIENNIAL STATEMENT | 2012-08-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State