| Name: | GIVERNY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1979 (45 years ago) |
| Entity Number: | 565702 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 21650 Oxnard Street, 12th Floor, Woodland Hills, CA, United States, 91367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W COLLINS | Chief Executive Officer | 21650 OXNARD STREET, 12TH FLOOR, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-29 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-22 | 2024-03-05 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-08-22 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-22 | 2024-03-05 | Address | 21650 OXNARD STREET, 12TH FLOOR, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-03-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-08-17 | 2023-08-22 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-08-17 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-08-22 | Address | 21650 OXNARD STREET, 12TH FLOOR, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 1979-06-26 | 2023-08-17 | Address | FIFTY EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305003373 | 2024-02-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-25 |
| 230822002273 | 2023-08-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-22 |
| 230817001223 | 2023-08-17 | BIENNIAL STATEMENT | 2023-06-01 |
| 20180905079 | 2018-09-05 | ASSUMED NAME LLC INITIAL FILING | 2018-09-05 |
| A586222-4 | 1979-06-26 | CERTIFICATE OF INCORPORATION | 1979-06-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
