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GUINNESS WORLD RECORDS NORTH AMERICA, INC.

Company Details

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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
72Z82 Active Non-Manufacturer 2014-03-18 2024-03-02 No data No data

Contact Information

POC NICOLE PANDO
Phone +1 718-513-7270
Address 45 W 45TH ST STE 902, NEW YORK, NY, 10036 4602, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALISTAIR KEITH RICHARDS Chief Executive Officer 39 BROADWAY, SUITE 840, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
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 2022-06-23 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 2024-04-30 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-23 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-02 2022-06-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-05 2020-04-02 Address 1800-1067 WEST CORDOVA STREET, VANCOUVER, CAN (Type of address: Principal Executive Office)
2018-04-05 2022-06-23 Address 7576 KINGSPOINTE PKWY., SUITE 188, BOX 9, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)

Filings

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
180405006121 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160405006861 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140403006083 2014-04-03 BIENNIAL STATEMENT 2014-04-01
121120000375 2012-11-20 CERTIFICATE OF CHANGE 2012-11-20
120619002678 2012-06-19 BIENNIAL STATEMENT 2012-04-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State