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SMALL GIANT, INC.

Company Details

Name: SMALL GIANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2015 (10 years ago)
Entity Number: 4759701
County: New York
Place of Formation: New York
Address: 2600 SOUTH RD STE 44-174, POUGHKEEPSIE, NY, United States, 12601
Address ZIP Code: 12601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMALL GIANT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 474015293 2020-07-30 SMALL GIANT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6462367884
Plan sponsor’s address 315 FLATBUSH AVE 405, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing EDWARD ROJAS
SMALL GIANT INC 401 K PROFIT SHARING PLAN TRUST 2018 474015293 2019-10-12 SMALL GIANT INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6462367884
Plan sponsor’s address 315 FLATBUSH AVE 405, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2019-10-12
Name of individual signing ERDWAD ROJAS
SMALL GIANT INC 401 K PROFIT SHARING PLAN TRUST 2017 474015293 2018-06-08 SMALL GIANT INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 6462367884
Plan sponsor’s address 315 FLATBUSH AVE 405, BROOKLYN, NY, 11217

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
SMALL GIANT, INC. DOS Process Agent 2600 SOUTH RD STE 44-174, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
NICHOLAS MORRISON Chief Executive Officer C/O SMALL GIANT, INC., 2600 SOUTH RD STE 44-174, POUGHKEEPSIE, NY, United States, 12601

Filings

Filing Number Date Filed Type Effective Date
221013003263 2022-10-13 BIENNIAL STATEMENT 2021-05-01
150515010214 2015-05-15 CERTIFICATE OF INCORPORATION 2015-05-15

Date of last update: 06 Nov 2024

Sources: New York Secretary of State