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GIVEN, INC.

GIVEN, INC.

Company Details

Name:	GIVEN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 2006 (19 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	3331630
ZIP code:	11554
County:	Nassau
Place of Formation:	New York
Address:	2545 HEMPSTEAD TPKE, STE 400, EAST MEADOW, NY, United States, 11554
Principal Address:	2545 HEMPSTEAD TPKE, STE LL4, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RAYMOND FRAGOLA	DOS Process Agent	2545 HEMPSTEAD TPKE, STE 400, EAST MEADOW, NY, United States, 11554

Agent

Name	Role	Address
WELLINGTON CHIN	Agent	2545 HEMPSTEAD TPKE STE 400, EAST MEADOW, NY, 11554

Chief Executive Officer

Name	Role	Address
MR ALEXIS R HALL	Chief Executive Officer	2545 HEMPSTEAD TPKE, STE LL4, EAST MEADOW, NY, United States, 11554

History

Start date	End date	Type	Value
2008-04-28	2008-12-02	Address	2545 HEMPSTEAD TPKE, STE 400, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2008-04-28	2008-12-02	Address	2545 HEMPSTEAD TPKE, STE 400, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
2008-01-07	2008-04-28	Address	2545 HEMPSTEAD TPKE STE 400, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2006-03-09	2008-01-07	Address	50 LEVERICH STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1998401	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
081202002620	2008-12-02	AMENDMENT TO BIENNIAL STATEMENT	2008-03-01
080428002157	2008-04-28	BIENNIAL STATEMENT	2008-03-01
080107000651	2008-01-07	CERTIFICATE OF CHANGE	2008-01-07
060309000605	2006-03-09	CERTIFICATE OF INCORPORATION	2006-03-09

Date of last update: 09 Nov 2024

Sources: New York Secretary of State