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AMONG GIANTS, INC.

Company Details

Name: AMONG GIANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2002 (22 years ago)
Entity Number: 2770069
County: New York
Place of Formation: New York
Principal Address: 266 EAST 7TH STREET, #2, NEW YORK, NY, United States, 10009
Principal Address ZIP Code: 10009
Address: 349 KINDERKAMACK ROAD, WESTWOOD, NJ, United States, 07675
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JMG CPAS LLC DOS Process Agent 349 KINDERKAMACK ROAD, WESTWOOD, NJ, United States, 07675

Chief Executive Officer

Name Role Address
HUGO CARISS Chief Executive Officer 266 EAST 7TH STREET, #2, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 266 EAST 7TH STREET, #2, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11 2024-05-07 Address 349 KINDERKAMACK ROAD, WESTWOOD, NJ, 07675, USA (Type of address: Service of Process)
2023-05-11 2023-05-11 Address 266 EAST 7TH STREET, #2, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-05-07 Address 266 EAST 7TH STREET, #2, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2014-06-05 2023-05-11 Address 266 EAST 7TH STREET, #2, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2008-12-01 2014-06-05 Address 106 RIDGE STREET, #3C, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2008-12-01 2023-05-11 Address 349 KINDERKAMACK ROAD, WESTWOOD, NJ, 07675, 1652, USA (Type of address: Service of Process)
2008-12-01 2014-06-05 Address 106 RIDGE STREET, #3C, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2004-06-04 2008-12-01 Address 141 ESSEX ST, #2A, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507002965 2024-05-07 BIENNIAL STATEMENT 2024-05-07
230511002247 2023-05-11 BIENNIAL STATEMENT 2022-05-01
180518006128 2018-05-18 BIENNIAL STATEMENT 2018-05-01
160511006401 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140605007090 2014-06-05 BIENNIAL STATEMENT 2014-05-01
100707002917 2010-07-07 BIENNIAL STATEMENT 2010-05-01
081201002245 2008-12-01 BIENNIAL STATEMENT 2008-05-01
060518002482 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040604002732 2004-06-04 BIENNIAL STATEMENT 2004-05-01
020522000128 2002-05-22 CERTIFICATE OF INCORPORATION 2002-05-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State