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GIG OF MISSOURI, INC.

Company Details

Name: GIG OF MISSOURI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2004 (20 years ago)
Entity Number: 3120180
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 183 LEADER HEIGHTS ROAD, YORK, PA, United States, 17402
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER J. FLATT Chief Executive Officer 183 LEADER HEIGHTS ROAD, YORK, PA, United States, 17402

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 183 LEADER HEIGHTS ROAD, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-15 Address 183 LEADER HEIGHTS ROAD, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2015-06-01 2024-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-01 2024-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-01 2020-10-02 Address 2901 ARIZONA AVENUE, JOPLIN, MO, 64804, USA (Type of address: Chief Executive Officer)
2006-11-14 2012-10-01 Address 183 LEADER HEIGHTS RD, YORK, PA, 17402, USA (Type of address: Principal Executive Office)
2006-11-14 2012-10-01 Address 183 LEADER HEIGHTS RD, YORK, PA, 17402, USA (Type of address: Chief Executive Officer)
2005-10-21 2015-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-21 2015-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-10-29 2005-10-21 Address 2901 ARIZONA AVE., JOPLIN, MO, 64804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241015001455 2024-10-15 BIENNIAL STATEMENT 2024-10-15
221006002791 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201002060613 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181002006276 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003006425 2016-10-03 BIENNIAL STATEMENT 2016-10-01
150601000468 2015-06-01 CERTIFICATE OF CHANGE 2015-06-01
141001006153 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006112 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101008002857 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081001002253 2008-10-01 BIENNIAL STATEMENT 2008-10-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State