Search icon

GIANT MEDIA CORPORATION

Company Details

Name: GIANT MEDIA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4505236
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 420 Nichols Rd, 2nd Floor, KANSAS CITY, MO, United States, 64112

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GIANT MEDIA CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN COBB Chief Executive Officer 420 NICHOLS RD, 2ND FLOOR, KANSAS CITY, MO, United States, 64112

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 4600 MADISON AVE, SUITE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 300 E 39TH ST, STE. 2B, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 420 NICHOLS RD, 2ND FLOOR, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2023-12-05 Address 300 E 39TH ST, STE. 2B, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-04 2019-12-02 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-04 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2015-12-01 2019-12-02 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205000721 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211209002564 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191202062796 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-66058 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-66059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006791 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201006913 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140915000190 2014-09-15 CERTIFICATE OF CHANGE 2014-09-15
131224000615 2013-12-24 APPLICATION OF AUTHORITY 2013-12-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State