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GILSEY HOUSE, INC.

GILSEY HOUSE, INC.

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
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)
2008-11-19	2018-10-19	Address	345 7TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-11-19	2010-11-08	Address	1200 BROADWAY, APT 4A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-11-19	2018-10-19	Address	345 7TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-12-23	2008-11-19	Address	1200 BROADWAY, APT 4F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-10-02	2008-11-19	Address	345 7TH AVE, 21ST FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-11-10	2002-10-02	Address	345 7TH AVENUE, 21TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-11-10	2008-11-19	Address	345 7TH AVENUE, 21TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-11-10	2004-12-23	Address	1200 BROADWAY, APT. 6F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-11-13	2000-11-10	Address	1200 BROADWAY, APT 7G, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-12-27	2000-11-10	Address	7 PENN PLAZA, STE 1810, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1996-12-27	1998-11-13	Address	1200 BROADWAY, APT 6B, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-12-27	2000-11-10	Address	7 PENN PLAZA, STE 1810, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-02-02	1996-12-27	Address	260 FIFTH AVE., ROOM 1201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-02-02	1996-12-27	Address	C/O J.C. KLEIN, INC., 3 HANOVER SQUARE 15-G, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-02-02	1996-12-27	Address	C/O J.C. KLEIN, INC., 3 HANOVER SQUARE 15-G, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1978-10-03	1993-02-02	Address	1200 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1978-10-03	2024-09-23	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1

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
121024002267	2012-10-24	BIENNIAL STATEMENT	2012-10-01
101108002671	2010-11-08	BIENNIAL STATEMENT	2010-10-01
081119002689	2008-11-19	BIENNIAL STATEMENT	2008-10-01
041223002247	2004-12-23	BIENNIAL STATEMENT	2004-10-01
021002002536	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001110002189	2000-11-10	BIENNIAL STATEMENT	2000-10-01
981113002358	1998-11-13	BIENNIAL STATEMENT	1998-10-01
961227002198	1996-12-27	BIENNIAL STATEMENT	1996-10-01
931102002992	1993-11-02	BIENNIAL STATEMENT	1993-10-01
930202002769	1993-02-02	BIENNIAL STATEMENT	1992-10-01
A520378-7	1978-10-03	CERTIFICATE OF INCORPORATION	1978-10-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1800318700

2021-03-27

0202

PPP

1200 Broadway, New York, NY, 10001-4306

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33696
Loan Approval Amount (current)	33696
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-4306
Project Congressional District	NY-12
Number of Employees	3
NAICS code	814110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33811.4
Forgiveness Paid Date	2021-08-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1901224

Americans with Disabilities Act - Other

2019-02-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-02-08
Termination Date	2019-09-30
Date Issue Joined	2019-06-13
Pretrial Conference Date	2019-05-23
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	GILSEY HOUSE, INC.
Role	Defendant

Name	JUSCINSKA
Role	Plaintiff

Date of last update: 18 Mar 2025

Sources: New York Secretary of State