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GILSEY HOUSE, INC.

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Company Details

Name: GILSEY HOUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1978 (47 years ago)
Entity Number: 513937
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
GILSEY HOUSE, INC. DOS Process Agent 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
SANNY MAKKI Chief Executive Officer 1200 BROADWAY, APT 3G, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2025-04-22 2025-05-05 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2024-09-23 2025-04-22 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2014-10-09 2016-10-04 Address 1200 BROADWAY, APT 5B, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-10-24 2014-10-09 Address 1200 BROADWAY, APT 4E-5E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-11-08 2012-10-24 Address 1200 BROADWAY, APT 7D, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201006061382 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181019006301 2018-10-19 BIENNIAL STATEMENT 2018-10-01
161004007075 2016-10-04 BIENNIAL STATEMENT 2016-10-01
20150318029 2015-03-18 ASSUMED NAME LLC INITIAL FILING 2015-03-18
141009006964 2014-10-09 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33696.00
Total Face Value Of Loan:
33696.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33696
Current Approval Amount:
33696
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33811.4

Court Cases

Court Case Summary

Filing Date:
2019-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GILSEY HOUSE, INC.
Party Role:
Defendant
Party Name:
JUSCINSKA
Party Role:
Plaintiff

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State