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GK 1381 GUNHILL INC.

Company Details

Name: GK 1381 GUNHILL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2004 (20 years ago)
Entity Number: 3131688
ZIP code: 10603
County: Bronx
Place of Formation: New York
Address: 399 Knollwood Road, Suite 115, White Plains, NY, United States, 10603
Principal Address: 399 Knollwood Road, Suite 115, White Palins New York 10603, White Plains, NY, United States, 10603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JACQUELINE HAWTHORNE-ROBINSON Chief Executive Officer 399 KNOLLWOOD ROAD, SUITE 115, WHITE PALINS NY, 10603, 399 KNOLLWOOD RAOD, SUITE 115, WHITE PLAINS, NEW YORK 10603, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name Role Address
LORRAINE HAWTHORNE-MORRISON DOS Process Agent 399 Knollwood Road, Suite 115, White Plains, NY, United States, 10603

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 399 KNOLLWOOD ROAD, SUITE 115, WHITE PALINS NY, 10603, 399 KNOLLWOOD RAOD, SUITE 115, WHITE PLAINS, NEW YORK 10603, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-04-10 2024-11-01 Address 399 KNOLLWOOD ROAD, SUITE 115, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-04-10 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-10 2024-11-01 Address 399 Knollwood Road, Suite 115, White Plains, NY, 10603, USA (Type of address: Service of Process)
2023-04-10 2023-04-10 Address 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2019-02-13 2023-04-10 Address 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Service of Process)
2019-02-13 2023-04-10 Address 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2012-03-21 2019-02-13 Address 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Service of Process)
2012-03-21 2019-02-13 Address 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101034203 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230410002290 2023-04-10 BIENNIAL STATEMENT 2022-11-01
190213060222 2019-02-13 BIENNIAL STATEMENT 2018-11-01
170109006965 2017-01-09 BIENNIAL STATEMENT 2016-11-01
151007006544 2015-10-07 BIENNIAL STATEMENT 2014-11-01
130321006244 2013-03-21 BIENNIAL STATEMENT 2012-11-01
120321002889 2012-03-21 BIENNIAL STATEMENT 2010-11-01
120314000232 2012-03-14 ANNULMENT OF DISSOLUTION 2012-03-14
DP-1976102 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
041130000574 2004-11-30 CERTIFICATE OF INCORPORATION 2004-11-30

Date of last update: 01 Jan 2025

Sources: New York Secretary of State