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12260
GANNI NY

GANNI NY

Company Details

Name:	GANNI NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2018 (7 years ago)
Entity Number:	5261143
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GANNI, INC.
Fictitious Name:	GANNI NY
Address:	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	68 White St., 5th Floor, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
C/0 REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
LOUISE DU TOIT	Chief Executive Officer	85 SOUTH ST. APT. 5N, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	54 ALLEN STREET 3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	85 SOUTH ST. APT. 5N, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	85 SOUTH ST. APT. 5N, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-08-09	Address	85 SOUTH ST. APT. 5N, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-08-09	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-03	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-03	2024-08-09	Address	54 ALLEN STREET 3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	54 ALLEN STREET 3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2020-11-18	2024-01-03	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-11-18	2024-01-03	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-02-18	2020-11-18	Address	275 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2020-01-03	2024-01-03	Address	54 ALLEN STREET 3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2020-01-03	2020-02-18	Address	275 CANAL STREET, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2018-01-04	2020-01-03	Address	228 PARK AVENUE S, #300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809000596	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
240103000449	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220104001246	2022-01-04	BIENNIAL STATEMENT	2022-01-04
201118000133	2020-11-18	CERTIFICATE OF CHANGE	2020-11-18
200218000979	2020-02-18	CERTIFICATE OF CHANGE	2020-02-18
200103060075	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180104000529	2018-01-04	APPLICATION OF AUTHORITY	2018-01-04

Date of last update: 22 Nov 2024

Sources: New York Secretary of State