| Name: | GIANT TAPING AND PLASTERING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1989 (36 years ago) (Companies founded in March 1989) |
| Entity Number: | 1336389 |
| ZIP code: | 11370 (Companies in Queens, 11370) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-08 25TH AVENUE, EAST ELMHURST, NY, United States, 11370 |
| Principal Address: | 81-08 25TH AVE, 2ND FL, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIANT TAPING AND PLASTERING, INC. | 1338553 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-08 25TH AVENUE, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| RUFINO VELAZQUEZ | Chief Executive Officer | 8108 25TH AVE, 2ND FL, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-27 | 2016-12-12 | Address | 105-05 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1997-03-20 | 2009-02-27 | Address | 105-05 METROPOLITAN AVP, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1995-05-31 | 2009-02-27 | Address | 81-08 25TH AVE, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office) |
| 1995-05-31 | 2009-02-27 | Address | 81-08 25TH AVE, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 1997-03-20 | Address | PO BOX 77-186, WOODSIDE, NY, 11377, 0186, USA (Type of address: Service of Process) |
| 1989-03-21 | 1995-05-31 | Address | 297 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1989-03-21 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190318060314 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 161212000129 | 2016-12-12 | CERTIFICATE OF CHANGE | 2016-12-12 |
| 160719006137 | 2016-07-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007374 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 101115000896 | 2010-11-15 | ANNULMENT OF DISSOLUTION | 2010-11-15 |
| DP-1750497 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 090227002400 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 030304002577 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010314002779 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 970320002199 | 1997-03-20 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
