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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
WILLIAM E. BOYAJIAN | Chief Executive Officer | 5345 ARMADA DRIVE, CARLSBAD, CA, United States, 92008 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 5345 ARMADA DRIVE, CARLSBAD, CA, United States, 92008 |
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) |
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