GIANT SECURITY, INC.

Company Details

Name:	GIANT SECURITY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2005 (20 years ago)
Entity Number:	3171798
County:	New York
Place of Formation:	New York
Address:	400 SECOND AVENUE, NEW YORK, NY, United States, 10010
Address ZIP Code:	10010
Principal Address:	400 SECOND AVENUE, Front 1, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

Contact Details

Phone +1 212-586-3234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GIANT SECURITY INC 401(K) PROFIT SHARING PLAN & TRUST

2022

202433728

2023-07-11

GIANT SECURITY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	812990
Sponsor’s telephone number	2125863234
Plan sponsor’s address	400 2ND AVE, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2023-07-11
Name of individual signing	EDWARD ROJAS

GIANT SECURITY INC 401(K) PROFIT SHARING PLAN & TRUST

2021

202433728

2022-07-19

GIANT SECURITY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	812990
Sponsor’s telephone number	2125863234
Plan sponsor’s address	400 2ND AVE, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2022-07-19
Name of individual signing	EDWARD ROJAS

Chief Executive Officer

Name	Role	Address
BARAK RON	Chief Executive Officer	400 SECOND AVENUE, FRONT 1, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
GIANT SECURITY, INC.	DOS Process Agent	400 SECOND AVENUE, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
barak ron	Agent	400 2nd ave, NEW YORK, NY, 10010

Licenses

Number	Status	Type	Date	End date
1405794-DCA	Inactive	Business	2011-08-29	2012-06-30

History

Start date	End date	Type	Value
2024-08-22	2024-08-22	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-22	Address	C/O MR LOCKS, 676A 9TH AVNEUE SUITE 334, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2024-07-30	2024-08-22	Address	400 SECOND AVENUE, FRONT 1, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-22	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2024-07-30	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-30	2024-07-30	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-18	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13	2022-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-12	2024-07-30	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-02-12	2024-07-30	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-02-24	2020-02-12	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-03-09	2020-02-12	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-03-09	2009-02-24	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-03-09	2020-02-12	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2005-03-03	2024-07-30	Address	C/O MR LOCKS, 676A 9TH AVNEUE SUITE 334, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2005-03-03	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-03	2007-03-09	Address	676A 9TH AVENUE SUITE 334, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240822001087	2024-08-21	CERTIFICATE OF CHANGE BY ENTITY	2024-08-21
240730020759	2024-07-30	BIENNIAL STATEMENT	2024-07-30
200212060486	2020-02-12	BIENNIAL STATEMENT	2019-03-01
170818002007	2017-08-18	BIENNIAL STATEMENT	2017-03-01
090224002649	2009-02-24	BIENNIAL STATEMENT	2009-03-01
070309002707	2007-03-09	BIENNIAL STATEMENT	2007-03-01
050303000570	2005-03-03	CERTIFICATE OF INCORPORATION	2005-03-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1078965	LICENSE	INVOICED	2011-08-29	170	Electronic & Home Appliance Service Dealer License Fee
163276	PL VIO	INVOICED	2011-08-25	420	PL - Padlock Violation

Date of last update: 10 Nov 2024

Sources: New York Secretary of State