GUINNESS WORLD RECORDS NORTH AMERICA, INC.
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| Name: | GUINNESS WORLD RECORDS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2008 (17 years ago) |
| Entity Number: | 3658336 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800-1067 WEST CORDOVA STREET, VANCOUVER, Canada |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALISTAIR KEITH RICHARDS | Chief Executive Officer | 39 BROADWAY, SUITE 840, NEW YORK, NY, United States, 10006 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 39 BROADWAY, SUITE 840, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 1800-1067 WEST CORDOVA STREET, VANCOUVER,BRITISHCOLUMBIA, CAN (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2024-04-30 | Address | 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2022-06-23 | Address | 1800-1067 WEST CORDOVA STREET, VANCOUVER,BRITISHCOLUMBIA, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024830 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220623001358 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 220423001101 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061072 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-49658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State