| Name: | GANI OF SUFFOLK COUNTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 12 Jul 2024 |
| Entity Number: | 2019911 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 13636 VENTURA BOULEVARD, #513, SHERMAN OAKS, CA, United States, 91423 |
| Address: | C/O IHOP, 259 B OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O IHOP, 259 B OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| NICK DELEO | Chief Executive Officer | 259 B OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 259 B OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2022-11-02 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-23 | 2018-02-16 | Address | 15760 VENTURA BOULEVARD, SUITE 1100, ENCINO, CA, 91468, USA (Type of address: Principal Executive Office) |
| 2017-05-23 | 2024-07-29 | Address | 259 B OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2010-07-06 | 2024-07-29 | Address | C/O IHOP, 259 B OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2010-07-06 | 2017-05-23 | Address | 259 B OLD WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2010-07-06 | 2017-05-23 | Address | 259 B OLD WALT WHITMAN ROAD, HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2008-06-26 | 2010-07-06 | Address | 259 OLD WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2005-07-18 | 2010-07-06 | Address | 259 OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2010-07-06 | Address | 259 OLD WALT WHITMAN RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002491 | 2024-07-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-12 |
| 211103003580 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 180216002011 | 2018-02-16 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
| 170523006210 | 2017-05-23 | BIENNIAL STATEMENT | 2016-04-01 |
| 140620002154 | 2014-06-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120612002792 | 2012-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100706002022 | 2010-07-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080626002590 | 2008-06-26 | BIENNIAL STATEMENT | 2008-04-01 |
| 050718002242 | 2005-07-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002663 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
