| Name: | GILES COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2014 |
| Entity Number: | 1962546 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 56TH ST., NEW YORK, NY, United States, 10019 |
| Principal Address: | 112 W 56TH ST, STE 20S, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD D PEARLMAN | Chief Executive Officer | 112 W 56TH ST, STE 20S, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEONARD R. PEARLMAN | DOS Process Agent | 112 WEST 56TH ST., NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140925000231 | 2014-09-25 | CERTIFICATE OF DISSOLUTION | 2014-09-25 |
| 111014002318 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 090930002587 | 2009-09-30 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002282 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051212002829 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 010928002451 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 991022002309 | 1999-10-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 951005000460 | 1995-10-05 | CERTIFICATE OF INCORPORATION | 1995-10-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
