| Name: | GHIMCO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2016 (8 years ago) |
| Entity Number: | 5039356 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WALL ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 99 WALL ST, SUITE #2788, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| elizabeth lawson | Agent | 99 wall street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EUGENE GHIM | Chief Executive Officer | 99 WALL ST, SUITE #2788, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EMILY FERMIN | DOS Process Agent | 99 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 82 NASSAU ST, SUITE #344, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 99 WALL ST, SUITE #2788, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2024-11-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-08-25 | 2024-11-01 | Address | 82 NASSAU ST, SUITE #344, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2024-11-01 | Address | 99 wall street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-24 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2018-11-09 | 2022-08-25 | Address | 82 NASSAU ST, SUITE #344, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2022-08-24 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2016-11-16 | 2022-08-25 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-11-16 | 2022-08-25 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035761 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000267 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220825000039 | 2022-08-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-24 |
| 201105060525 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006536 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116010222 | 2016-11-16 | CERTIFICATE OF INCORPORATION | 2016-11-16 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
