| Name: | GIRAFFE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3121753 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 E 54TH ST, NEW YORK, NY, United States, 10022 |
| Address: | C/O HOTEL CASABLANA, 147 W 43RD ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY KALLAN | Agent | HOTEL ELYSEE, 60 EAST 54TH STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW PANE | DOS Process Agent | C/O HOTEL CASABLANA, 147 W 43RD ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HENRY KALLAN | Chief Executive Officer | 60 E 54TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-03 | 2019-07-02 | Address | C/O HOTEL ELYSEE, 60 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702002078 | 2019-07-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 141121000471 | 2014-11-21 | CERTIFICATE OF AMENDMENT | 2014-11-21 |
| 130131006117 | 2013-01-31 | BIENNIAL STATEMENT | 2012-11-01 |
| 081208002456 | 2008-12-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 061214002103 | 2006-12-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041103000460 | 2004-11-03 | CERTIFICATE OF INCORPORATION | 2004-11-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
