BLUE GIANT BUILDING CORP.

Company Details

Name:	BLUE GIANT BUILDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 1994 (30 years ago) (Companies founded in September 1994)
Entity Number:	1850637
ZIP code:	10281 (Companies in Westchester, 10281)
County:	Westchester
Place of Formation:	Delaware
Address:	C/O NATIONAL REALTY & DEV CORP, 225 LIBERTY ST 31ST FLOOR, NEW YORK, NY, United States, 10281
Principal Address:	225 Liberty Street, 31st floor, New York, NY, United States, 10281

Chief Executive Officer

Name	Role	Address
RICHARD A BAKER	Chief Executive Officer	225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name	Role	Address
BLUE GIANT BUILDING CORP	DOS Process Agent	C/O NATIONAL REALTY & DEV CORP, 225 LIBERTY ST 31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-10-12	2024-09-05	Address	3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-10-12	2023-10-12	Address	3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-10-12	2023-10-12	Address	225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-10-12	2024-09-05	Address	225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-10-12	2024-09-05	Address	C/O NATIONAL REALTY & DEV CORP, 225 LIBERTY ST 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2020-09-21	2023-10-12	Address	3 MANHATTANVILLE RD, 3 MANHATTANVILLE RD SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2016-09-16	2020-09-21	Address	3 MANHATTANVILLE RD, 3 MANHATTANVILLE RD SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2014-11-04	2016-09-16	Address	C/O NATIONAL REALTY, 3 MANHATTANVILLE RD SUITE 202, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2014-11-04	2023-10-12	Address	3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1994-09-09	2014-11-04	Address	2ND FLOOR, 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905000366	2024-09-05	BIENNIAL STATEMENT	2024-09-05
231012001623	2023-10-12	BIENNIAL STATEMENT	2022-09-01
200921060380	2020-09-21	BIENNIAL STATEMENT	2020-09-01
181017006284	2018-10-17	BIENNIAL STATEMENT	2018-09-01
160916006080	2016-09-16	BIENNIAL STATEMENT	2016-09-01
141104002003	2014-11-04	BIENNIAL STATEMENT	2014-09-01
940909000140	1994-09-09	APPLICATION OF AUTHORITY	1994-09-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State