| Name: | GIANT EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1990 (34 years ago) |
| Date of dissolution: | 19 Apr 1994 |
| Branch of: | GIANT EXPRESS, INC., Florida (Company Number F64190) |
| Entity Number: | 1484418 |
| ZIP code: | 33172 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1460 NW 107TH AVE, SUITE R, MIAMI, FL, United States, 33172 |
| Principal Address: | 1460 NW 107 AVE "R", MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| GIANT EXPRESS, INC. C/O EDUARDO GARCIA | DOS Process Agent | 1460 NW 107TH AVE, SUITE R, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| LUCIA P. MORAN | Chief Executive Officer | 1460 NW 107 AVE "R", MIAMI, FL, United States, 33172 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-29 | 1994-04-19 | Address | 1330 SAINT NICHOLAS AVE, MANHATTAN, NY, 10033, USA (Type of address: Service of Process) |
| 1990-10-26 | 1994-04-19 | Address | 1330 SAINT NICHOLAS AVENUE, MANHATTAN, NY, 10033, USA (Type of address: Registered Agent) |
| 1990-10-26 | 1992-12-29 | Address | 1330 SAINT NICHOLAS AVENUE, MANHATTAN, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940419000069 | 1994-04-19 | SURRENDER OF AUTHORITY | 1994-04-19 |
| 921229002732 | 1992-12-29 | BIENNIAL STATEMENT | 1992-10-01 |
| 901026000276 | 1990-10-26 | APPLICATION OF AUTHORITY | 1990-10-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
