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GIA ENTERPRISES INTERNATIONAL

Company Details

Name: GIA ENTERPRISES INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1993 (32 years ago)
Date of dissolution: 16 Apr 2002
Entity Number: 1691346
ZIP code: 92008
County: New York
Place of Formation: California
Foreign Legal Name: GIA ENTERPRISES, INC.
Fictitious Name: GIA ENTERPRISES INTERNATIONAL
Address: 5345 ARMADA DRIVE, CARLSBAD, CA, United States, 92008

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM E. BOYAJIAN Chief Executive Officer 5345 ARMADA DRIVE, CARLSBAD, CA, United States, 92008

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5345 ARMADA DRIVE, CARLSBAD, CA, United States, 92008

History

Start date End date Type Value
1994-01-31 1997-02-26 Address 1660 STEWART STREET, SANTA MONICA, CA, 90404, 2110, USA (Type of address: Chief Executive Officer)
1994-01-31 1997-02-26 Address 1660 STEWART STREET, SANTA MONICA, CA, 90404, 2110, USA (Type of address: Principal Executive Office)
1993-01-05 1997-02-26 Address 1660 STEWART STREET, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020416000193 2002-04-16 CERTIFICATE OF TERMINATION 2002-04-16
010305002147 2001-03-05 BIENNIAL STATEMENT 2001-01-01
970226002433 1997-02-26 BIENNIAL STATEMENT 1997-01-01
951020002045 1995-10-20 BIENNIAL STATEMENT 1995-01-01
940131002243 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930105000059 1993-01-05 APPLICATION OF AUTHORITY 1993-01-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State