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GIA GROUP LLC

Branch

Company Details

Name: GIA GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2011 (13 years ago)
Branch of: GIA GROUP LLC, Colorado (Company Number 19981229103)
Entity Number: 4118480
ZIP code: 12260
County: Westchester
Place of Formation: Colorado
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-07-20 2024-11-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-20 2024-11-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-09-13 2023-07-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-09-13 2023-07-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-07-14 2022-09-13 Address 1605 GRAND AVE, UNIT K, GLENWOOD SPRINGS, CO, 81601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720002328 2023-07-20 BIENNIAL STATEMENT 2023-07-01
220913001997 2022-01-06 CERTIFICATE OF CHANGE BY ENTITY 2022-01-06
220105003391 2022-01-05 BIENNIAL STATEMENT 2022-01-05
130718006458 2013-07-18 BIENNIAL STATEMENT 2013-07-01
110714000750 2011-07-14 APPLICATION OF AUTHORITY 2011-07-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State