| Name: | GIANNINI CONTROLS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1967 (58 years ago) |
| Entity Number: | 209060 |
| County: | New York |
| Date of dissolution: | 29 Sep 1993 |
| Place of Formation: | New York |
| Address: | GIANNINI CONTROLS CORP, 700 GUARANTY BLDG 22 CHURCH ST, BUFFALO, NY, United States, 14202 |
| Address ZIP Code: | 14202 |
| Principal Address: | % MARK IV INDUSTRIES INC, 501 JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, United States, 14226 |
| Principal Address ZIP Code: | 14226 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIANNINI CONTROLS CORP. | 0080289 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SAL H ALFIERO | Chief Executive Officer | 501 JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| LIPPES SILVERSTEIN MATHIAS & WEXLER | DOS Process Agent | GIANNINI CONTROLS CORP, 700 GUARANTY BLDG 22 CHURCH ST, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-19 | 1993-08-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-04-03 | 1986-02-19 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-04-03 | 1986-02-19 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-04-14 | 1978-04-03 | Address | WARREN, 350 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20090113006 | 2009-01-13 | ASSUMED NAME CORP INITIAL FILING | 2009-01-13 |
| DP-963603 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930812002234 | 1993-08-12 | BIENNIAL STATEMENT | 1992-04-01 |
| 930812002238 | 1993-08-12 | BIENNIAL STATEMENT | 1993-04-01 |
| B323786-2 | 1986-02-19 | CERTIFICATE OF AMENDMENT | 1986-02-19 |
| A476027-3 | 1978-04-03 | CERTIFICATE OF AMENDMENT | 1978-04-03 |
| 613403-7 | 1967-04-14 | CERTIFICATE OF INCORPORATION | 1967-04-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
