| 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 |
|---|---|---|
| J RICARDO GUICHAY | Chief Executive Officer | 11 MORRIS PARK LANE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196 3 MILE HARBOR RD / HC RD, 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 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
