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GULF REALTY HOLDING CORPORATION

Headquarter

Company Details

Name: GULF REALTY HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1994 (30 years ago)
Date of dissolution: 03 Mar 2000
Entity Number: 1874669
ZIP code: 10116
County: New York
Place of Formation: New York
Address: 1251 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10116
Principal Address: HIDEKAZU TAMIYA, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GULF REALTY HOLDING CORPORATION, FLORIDA F95000000701 FLORIDA

Chief Executive Officer

Name Role Address
MAKOTO AOKI, C/O BANK OF TOKYO-MITSUBISHI TRUST COMPANY Chief Executive Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ROBERT E. HAND, ESQ. DOS Process Agent 1251 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10116

History

Start date End date Type Value
1997-01-15 1999-01-06 Address BANK OF TOKYO-MITSUBISHI TRUST, 1251 AVE OF THE AMERCIAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer)
1997-01-15 1999-01-06 Address HIDEKAZU TAMIYA, 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
000303000676 2000-03-03 CERTIFICATE OF DISSOLUTION 2000-03-03
990106002453 1999-01-06 BIENNIAL STATEMENT 1998-12-01
970115002175 1997-01-15 BIENNIAL STATEMENT 1996-12-01
941209000287 1994-12-09 CERTIFICATE OF INCORPORATION 1994-12-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State