| Name: | GIANT BICYCLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2947267 |
| ZIP code: | 91320 (Companies in New York, 91320) |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GIANT BICYCLE, INC. | DOS Process Agent | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| JOHN M THOMPSON | Chief Executive Officer | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, United States, 91320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-08 | 2023-08-03 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2017-08-08 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2013-08-27 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2007-07-02 | 2023-08-03 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Service of Process) |
| 2007-07-02 | 2013-08-27 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91302, USA (Type of address: Principal Executive Office) |
| 2007-07-02 | 2007-09-26 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2003-08-26 | 2007-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803004223 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 220308002167 | 2022-03-08 | BIENNIAL STATEMENT | 2021-08-01 |
| 190910060309 | 2019-09-10 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-37707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170808006631 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 150813006165 | 2015-08-13 | BIENNIAL STATEMENT | 2015-08-01 |
| 130827006180 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 111006002536 | 2011-10-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002551 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070926002981 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
