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GIGFINESSE, INC.

Company Details

Name: GIGFINESSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2019 (5 years ago) (Companies founded in July 2019)
Entity Number: 5584695
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 17 State St. Suite 4000, New York, NY, United States, 10004

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MIR HWANG Chief Executive Officer 17 STATE ST. SUITE 4000, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 324 GRAND ST, APT 5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-07-03 Address 17 STATE ST. SUITE 4000, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-10-15 2023-10-15 Address 324 GRAND ST, APT 5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-10-15 2023-10-15 Address 17 STATE ST. SUITE 4000, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-10-15 2024-07-03 Address 324 GRAND ST, APT 5A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-10-15 2024-07-03 Address 17 State St. Suite 4000, New York, NY, 10004, USA (Type of address: Service of Process)
2023-10-15 2024-07-03 Address 17 STATE ST. SUITE 4000, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-10-15 Address 342 E 8TH ST. APT 6M, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703001419 2024-06-18 CERTIFICATE OF CHANGE BY ENTITY 2024-06-18
231015000115 2023-10-15 BIENNIAL STATEMENT 2023-07-01
210819002681 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190710000318 2019-07-10 APPLICATION OF AUTHORITY 2019-07-10

Date of last update: 22 Nov 2024

Sources: New York Secretary of State