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GIANT TRANSPORT INC

Company Details

Name: GIANT TRANSPORT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2013 (12 years ago)
Entity Number: 4342935
County: Kings
Place of Formation: New York
Address: 2744 HYLAN BLVD, SUITE 227, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2744 HYLAN BLVD, SUITE 227, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
LI YAO HUANG Chief Executive Officer 2744 HYLAN BLVD, SUITE 227, STATEN ISLAND, NY, United States, 10306

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 56 OXFORD WALK, SUITE 8G, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 2744 HYLAN BLVD, SUITE 227, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-26 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-20 2022-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-08 2023-09-15 Address 56 OXFORD WALK, SUITE 8G, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2013-04-10 2023-09-15 Address 56 OXFORD WALK, SUITE 8G, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2013-01-08 2013-04-10 Address 817 60TH STREET, 2FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2013-01-08 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230915000872 2023-09-15 BIENNIAL STATEMENT 2023-01-01
210108060908 2021-01-08 BIENNIAL STATEMENT 2019-01-01
130410000686 2013-04-10 CERTIFICATE OF CHANGE 2013-04-10
130108000912 2013-01-08 CERTIFICATE OF INCORPORATION 2013-01-08

Date of last update: 07 Nov 2024

Sources: New York Secretary of State