| Name: | NEW YORK FOOTBALL GIANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1929 (95 years ago) (Companies founded in September 1929) |
| Entity Number: | 26057 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1925 GIANTS DRIVE, EAST RUTHERFORD, NJ, United States, 07073 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN K MARA | Chief Executive Officer | 1925 GIANTS DRIVE, EAST RUTHERFORD, NJ, United States, 07073 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 1925 GIANTS DRIVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2023-09-26 | Shares | Share type: PAR VALUE, Number of shares: 6900, Par value: 90 |
| 2019-01-28 | 2023-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-11-18 | 2023-09-26 | Address | 1925 GIANTS DRIVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2014-11-18 | 2018-08-10 | Address | 1925 GIANTS DRIVE, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2012-07-09 | 2014-11-18 | Address | 1925 GIANTS DRIVE, TIMEX PERFORMANCE CENTER, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2012-07-09 | 2014-11-18 | Address | 1925 GIANTS DRIVE, TIMEX PERFORMANCE CENTER, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2012-07-09 | Address | 50 STATE ROUTE 120, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office) |
| 2010-04-01 | 2012-07-09 | Address | 50 STATE ROUTE 120, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| 2007-09-28 | 2010-04-01 | Address | C/O NY FOOTBALL GIANTS STADIUM, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926003861 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 211012001424 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 190923060079 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180810002004 | 2018-08-10 | BIENNIAL STATEMENT | 2017-09-01 |
| 170816006213 | 2017-08-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 141118006755 | 2014-11-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 120709006753 | 2012-07-09 | BIENNIAL STATEMENT | 2011-09-01 |
| 100401002486 | 2010-04-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928002040 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
