| Name: | GUICHAY BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2008 (17 years ago) |
| Entity Number: | 3628381 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 196 3 MILE HARBOR RD / HC RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196 3 MILE HARBOR RD / HC RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| J RICARDO GUICHAY | Chief Executive Officer | 11 MORRIS PARK LANE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 11 MORRIS PARK LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 47 LINCOLN AVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-22 | 2024-10-07 | Address | 196 3 MILE HARBOR RD / HC RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2014-04-22 | 2024-10-07 | Address | 47 LINCOLN AVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2010-05-03 | 2014-04-22 | Address | 11 MORRIS PARK LN, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2010-05-03 | 2014-04-22 | Address | 11 MORRIS PARK LN, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2008-02-07 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-07 | 2014-04-22 | Address | 11 MORRIS PARK LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001853 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 220711000674 | 2022-07-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 140422002785 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120319002361 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100503002630 | 2010-05-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207000380 | 2008-02-07 | CERTIFICATE OF INCORPORATION | 2008-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2366707704 | 2020-05-01 | 0235 | PPP | 11 MORRIS PARK LN, EAST HAMPTON, NY, 11937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3007174 | Intrastate Non-Hazmat | 2024-12-14 | 12000 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
