| Name: | GIANT UNISOURCE, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2008 (17 years ago) (Companies founded in February 2008) |
| Entity Number: | 3631132 |
| ZIP code: | 11207 (Companies in Kings, 11207) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2232 PITKIN AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 2232 PITKIN AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-345-3528
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIANT UNISOURCE CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 261969482 | 2024-05-28 | GIANT UNISOURCE CORP | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3479555506 |
| Plan sponsor’s address | 2232 PITKIN AVE BROOKLYN, NY 11207-, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3479555506 |
| Plan sponsor’s address | 2232 PITKIN AVE BROOKLYN, NY 11207-, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3479555506 |
| Plan sponsor’s address | 2232 PITKIN AVE, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3479555506 |
| Plan sponsor’s address | 2232 PITKIN AVE BROOKLYN, NY 11207-, BROOKLYN, NY, 11207 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-09 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3479555506 |
| Plan sponsor’s address | 2232 PITKIN AVE, BROOKLYN, NY, 11207 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| KEN WOO LEE | Chief Executive Officer | 2232 PITKIN AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2232 PITKIN AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063716-DCA | Inactive | Business | 2017-12-21 | 2021-12-31 |
| 1341937-DCA | Inactive | Business | 2010-01-01 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140326002401 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 100423002921 | 2010-04-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213000415 | 2008-02-13 | CERTIFICATE OF INCORPORATION | 2008-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-22 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-24 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-04 | No data | 2232 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3309687 | LL VIO | INVOICED | 2021-03-17 | 1000 | LL - License Violation |
| 3274195 | LL VIO | CREDITED | 2020-12-23 | 900 | LL - License Violation |
| 3273878 | SCALE02 | INVOICED | 2020-12-22 | 40 | SCALE TO 661 LBS |
| 3233971 | LL VIO | INVOICED | 2020-09-21 | 500 | LL - License Violation |
| 3181925 | LL VIO | CREDITED | 2020-06-10 | 250 | LL - License Violation |
| 3179174 | LL VIO | INVOICED | 2020-05-07 | 1000 | LL - License Violation |
| 3170822 | LL VIO | VOIDED | 2020-03-23 | 250 | LL - License Violation |
| 3158564 | LL VIO | VOIDED | 2020-02-13 | 250 | LL - License Violation |
| 3140319 | RENEWAL | INVOICED | 2020-01-03 | 490 | Laundries License Renewal Fee |
| 3122465 | PL VIO | INVOICED | 2019-12-03 | 4500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-22 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-12-22 | Default Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2020-08-10 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2020-02-06 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-10-01 | Default Decision | BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | No data | 1 | No data |
| 2019-06-24 | Default Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2019-03-18 | Default Decision | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | No data | 1 | No data |
| 2019-03-18 | Default Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2017-05-24 | Pleaded | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
