Search icon

GILES EDIT INC

Company Details

Name: GILES EDIT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 2008 (16 years ago)
Date of dissolution: 02 Feb 2024
Entity Number: 3723184
ZIP code: 10022
County: Queens
Place of Formation: New York
Address: 400 EAST 56TH STREET, APT 14C, NYC, NY, United States, 10022
Principal Address: 400 EAST 56TH STREET, APT 14C, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GILES EDIT INC DOS Process Agent 400 EAST 56TH STREET, APT 14C, NYC, NY, United States, 10022

Agent

Name Role Address
ANDREW GILES Agent 405 EAST 56TH STREET, APT 6G, NYC, NY, 10022

Chief Executive Officer

Name Role Address
ANDREW GILES Chief Executive Officer 400 EAST 58TH STREET, APT 14C, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-09-02 2024-02-12 Address 400 EAST 58TH STREET, APT 14C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-02-12 Address 400 EAST 56TH STREET, APT 14C, NYC, NY, 10022, USA (Type of address: Service of Process)
2016-09-02 2020-09-02 Address 405 EAST 56TH STREET, APT 14J, NYC, NY, 10022, USA (Type of address: Service of Process)
2016-09-02 2020-09-02 Address 405 EAST 56TH STREET, APT 14J, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-11-06 2016-09-02 Address 405 EAST 56TH STREET, APT 6G, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-11-06 2016-09-02 Address 405 EAST 56TH STREET, APT 6G, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-04-17 2016-09-02 Address 405 EAST 56TH STREET, APT 6G, NYC, NY, 10022, USA (Type of address: Service of Process)
2012-04-17 2024-02-12 Address 405 EAST 56TH STREET, APT 6G, NYC, NY, 10022, USA (Type of address: Registered Agent)
2010-10-27 2012-04-17 Address 922 3RD AVE, APT 4R, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-10-27 2012-11-06 Address 922 3RD AVE, APT 4R, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240212002774 2024-02-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-02
200902060509 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180905007126 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160902006507 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140910006304 2014-09-10 BIENNIAL STATEMENT 2014-09-01
121106006822 2012-11-06 BIENNIAL STATEMENT 2012-09-01
120417000558 2012-04-17 CERTIFICATE OF CHANGE 2012-04-17
101027002127 2010-10-27 BIENNIAL STATEMENT 2010-09-01
080922000349 2008-09-22 CERTIFICATE OF INCORPORATION 2008-09-22

Date of last update: 03 Feb 2025

Sources: New York Secretary of State