| Name: | GUILTY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (29 years ago) |
| Entity Number: | 1980163 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 318 WEST 39TH STREET 2ND FLR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1400 BROADWAY STE 803, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GEORGE C BECK | DOS Process Agent | 318 WEST 39TH STREET 2ND FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PASQUALL DI PIETRANTONIO | Chief Executive Officer | C/O PATRA LTD, 1400 BROADWAY STE 803, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2012-11-19 | Address | C/O PATRA LTD, 1400 BROADWAY STE 603, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2010-01-08 | Address | C/O PATRA LTD, 1412 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2012-11-19 | Address | 318 WEST 39TH ST, 2ND FL, NEW YORK, NY, 10018, 1407, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2003-12-03 | Address | 520 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2006-01-18 | Address | C/O PATRA LTD, 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2012-11-19 | Address | 10 BANK STREET, SUITE 560, NEW YORK, NY, 10606, USA (Type of address: Service of Process) |
| 1995-12-08 | 1997-12-11 | Address | TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210006298 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 121119002574 | 2012-11-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002217 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 060118002352 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002875 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020124002263 | 2002-01-24 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002119 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211002356 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 951208000336 | 1995-12-08 | CERTIFICATE OF INCORPORATION | 1995-12-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
