| Name: | THE GIFT GIANT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1996 (28 years ago) |
| Entity Number: | 2074076 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O TIMOTHY P. FISHER ESQ P.C., 10 EAST 40TH ST, 43RD FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1001 DEVONSHIRE RD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BRIELMANN | Chief Executive Officer | 1001 DEVONSHIRE RD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TIMOTHY P. FISHER ESQ P.C., 10 EAST 40TH ST, 43RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-26 | 2009-09-10 | Address | 1001 DEVONSHIRE RD, HAUPPAUGE, NY, 11788, 4520, USA (Type of address: Service of Process) |
| 1996-10-10 | 1998-10-26 | Address | 1001 DEVONSHIRE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140728000264 | 2014-07-28 | ANNULMENT OF DISSOLUTION | 2014-07-28 |
| DP-1936422 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 090910000359 | 2009-09-10 | CERTIFICATE OF CHANGE | 2009-09-10 |
| 020111000226 | 2002-01-11 | CERTIFICATE OF MERGER | 2002-01-11 |
| 001114002310 | 2000-11-14 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002052 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961010000579 | 1996-10-10 | CERTIFICATE OF INCORPORATION | 1996-10-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
