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GIANTBEAR, INC.

Company Details

Name: GIANTBEAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 2000 (25 years ago)
Entity Number: 2484346
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: Delaware
Address: 709 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Chief Executive Officer

Name Role Address
JAMES GREEN Chief Executive Officer GBLW CORPORATION, 709 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, United States, 10604

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
GBLW CORPORATION DOS Process Agent 709 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2000-03-10 2002-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2127736 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
020321002801 2002-03-21 BIENNIAL STATEMENT 2002-03-01
001204000692 2000-12-04 CERTIFICATE OF AMENDMENT 2000-12-04
000310000872 2000-03-10 APPLICATION OF AUTHORITY 2000-03-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State