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GUAM PALACE REAL ESTATE COMPANY

Company Details

Name: GUAM PALACE REAL ESTATE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 2005 (20 years ago)
Date of dissolution: 13 Oct 2009
Entity Number: 3168135
ZIP code: 10022
County: New York
Place of Formation: Guam
Principal Address: 445 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10022
Address: C/O PALACE HOTEL, 1-1-1 MARUNOUCHI, CHIYODA-KU, Turkmenistan

DOS Process Agent

Name Role Address
NAOHITO TERUYAN DOS Process Agent C/O PALACE HOTEL, 1-1-1 MARUNOUCHI, CHIYODA-KU, Turkmenistan

Chief Executive Officer

Name Role Address
TAKASHI KOBAYASHI Chief Executive Officer 1-1-1 MARUNOUCHI CHIYODAKU, TOKYO, Japan

History

Start date End date Type Value
2005-02-23 2009-10-13 Address 399 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091013001078 2009-10-13 SURRENDER OF AUTHORITY 2009-10-13
070312002739 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050223000777 2005-02-23 APPLICATION OF AUTHORITY 2005-02-23

Date of last update: 01 Jan 2025

Sources: New York Secretary of State