| Name: | BK GIULINI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1983 (42 years ago) |
| Date of dissolution: | 06 Feb 2001 |
| Entity Number: | 821557 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 MAIN STREET, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 30 HIGHRIDGE ROAD, NEW ROCHELLE, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVINE & ZELMAN | DOS Process Agent | 235 MAIN STREET, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MR. MOSHE ZAHAVI | Chief Executive Officer | GIULINISTRASSE 2, BOX 150480, D67065, LUDWIGSHAFEN/RHEIN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-09 | 1997-04-14 | Address | 105 EAST UNION AVENUE, BOUND BROOK, NJ, 08805, USA (Type of address: Principal Executive Office) |
| 1994-11-09 | 1997-04-14 | Address | ATTN: MR. PETER HUTCHEON, PO BOX 1018, SOMERVILLE, NJ, 08876, USA (Type of address: Service of Process) |
| 1987-06-26 | 1994-11-09 | Address | C/O RODMAN & RODMAN, 10 E. 40TH ST.,S-3100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-07-16 | 1987-06-26 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1983-02-09 | 1984-07-16 | Address | LEROY E. RODMAN, ESQ., 260 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010206001022 | 2001-02-06 | CERTIFICATE OF MERGER | 2001-02-06 |
| 001103000078 | 2000-11-03 | CERTIFICATE OF MERGER | 2000-11-03 |
| 990211002207 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970414002553 | 1997-04-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 941109002009 | 1994-11-09 | BIENNIAL STATEMENT | 1994-02-01 |
| B513926-2 | 1987-06-26 | CERTIFICATE OF AMENDMENT | 1987-06-26 |
| B122868-2 | 1984-07-16 | CERTIFICATE OF AMENDMENT | 1984-07-16 |
| A949510-4 | 1983-02-09 | CERTIFICATE OF INCORPORATION | 1983-02-09 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
