| Name: | THE GIANT BEVERAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2007 (17 years ago) |
| Entity Number: | 3578403 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 33 Baron Boulevard, STE A, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 59 Ronald Ave S, BAYVILLE, NJ, United States, 08721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE GIANT BEVERAGE COMPANY INC | 2023 | 261270893 | 2024-09-03 | THE GIANT BEVERAGE COMPANY INC | 30 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| ANTHONY IEMMITI | DOS Process Agent | 33 Baron Boulevard, STE A, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ANTHONY IEMMITI | Chief Executive Officer | 33 BARON BLVD, SUITE A, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 33 BARON BLVD, SUITE A, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2024-11-08 | Address | 16 BRIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2013-11-19 | 2024-11-08 | Address | 16 BRIENNA CT, STE 1, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2007-10-10 | 2013-11-19 | Address | 96 EDGEGROVE AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2007-10-10 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180410006142 | 2018-04-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 131119002373 | 2013-11-19 | BIENNIAL STATEMENT | 2013-10-01 |
| 071010000886 | 2007-10-10 | CERTIFICATE OF INCORPORATION | 2007-10-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
