| Name: | GUNZ AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2010 (14 years ago) |
| Date of dissolution: | 18 Nov 2020 |
| Entity Number: | 4007202 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O RVDL LANGFORD DE KOCK LLP, 747 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SIMONE GUNZ | Chief Executive Officer | C/O RVDL LANGFORD DE KOCK LLP, 747 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-04 | 2019-04-10 | Address | 156 BEDFORD AVENUE, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2016-10-04 | 2019-04-10 | Address | 156 BEDFORD AVENUE, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2014-10-02 | 2016-10-04 | Address | 101 UNIVERSITY PLACE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2014-10-02 | 2016-10-04 | Address | 101 UNIVERSITY PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2014-10-02 | Address | P.O.BOX 1116, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2014-10-02 | Address | 40 WALL STREET, SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-04-20 | 2019-04-10 | Address | ROSENSTEEL LAW, 40 WALL STREET, SUITE 3300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-10-14 | 2012-04-20 | Address | C/O HEIKO P MEYENSCHEIN ESQ, 90 PARK AVENUE SUITE 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201118000135 | 2020-11-18 | CERTIFICATE OF TERMINATION | 2020-11-18 |
| 190410060366 | 2019-04-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007267 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007018 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006363 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 120420000048 | 2012-04-20 | CERTIFICATE OF CHANGE | 2012-04-20 |
| 101014000788 | 2010-10-14 | APPLICATION OF AUTHORITY | 2010-10-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
