| Name: | DE GUARDIOLA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 2846796 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 EAST 44TH STREET 19TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 405 PARK AVE, SUITE 1201, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ELLENBERG KRAUSE & PAUL LLP | DOS Process Agent | 11 EAST 44TH STREET 19TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERTO DE GUARDIOLA | Chief Executive Officer | C/O DE GUARDIOLA ADVISORS INC., 405 PARK AVE SUITE 1201, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-16 | 2009-02-26 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-12-18 | 2009-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-18 | 2007-03-16 | Address | 11 EAST 44TH STREET FLOOR 17, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000459 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090226000050 | 2009-02-26 | CERTIFICATE OF AMENDMENT | 2009-02-26 |
| 081202002189 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 070316002460 | 2007-03-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 021218000225 | 2002-12-18 | CERTIFICATE OF INCORPORATION | 2002-12-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
