| Name: | GIANCRAL REALTY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1984 (41 years ago) |
| Date of dissolution: | 03 Aug 2021 |
| Entity Number: | 900265 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 845 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID W LAUGHLIN | Chief Executive Officer | C/O INVERMESS COUNSEL,, 845 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-01-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-01-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-01 | Address | C/O INVERMESS COUNSEL,, 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-12 | 2019-01-28 | Address | LILY POND LANE, P.O. BOX 402, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2019-01-28 | Address | LILY POND LANE, P.O. BOX 402, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1984-03-08 | 2018-03-05 | Address | ATT: B. GABETTI, LILY POND LANE BOX 402, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1984-03-08 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230101000702 | 2021-08-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-03 |
| SR-12903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190128002025 | 2019-01-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 180305000147 | 2018-03-05 | CERTIFICATE OF CHANGE | 2018-03-05 |
| 040317002001 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 000413002919 | 2000-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002124 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 940503002705 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| 930512003391 | 1993-05-12 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
