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GIAVANNA REALTY, INC.

Company Details

Name: GIAVANNA REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2001 (23 years ago)
Entity Number: 2680613
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 71 CAROLYN BLVD., FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J4VT5ZMQ658C05 2680613 US-NY GENERAL ACTIVE No data

Addresses

Legal 71 CAROLYN BLVD., FARMINGDALE, US-NY, US, 11735
Headquarters 71 Carolyn Boulevard, Farmingdale, US-NY, US, 11735

Registration details

Registration Date 2021-06-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-06-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2680613

Chief Executive Officer

Name Role Address
PETER FERRANDINO Chief Executive Officer 71 CAROLYN BLVD., FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 CAROLYN BLVD., FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2003-09-18 2021-06-03 Address 84 TOLEDO ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2001-09-17 2007-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-17 2007-11-14 Address 84 TOLEDO STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210603061257 2021-06-03 BIENNIAL STATEMENT 2019-09-01
071220000211 2007-12-20 CERTIFICATE OF MERGER 2007-12-20
071114000609 2007-11-14 CERTIFICATE OF AMENDMENT 2007-11-14
030918002525 2003-09-18 BIENNIAL STATEMENT 2003-09-01
010917000033 2001-09-17 CERTIFICATE OF INCORPORATION 2001-09-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State