| Name: | GIOVANE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1981 (44 years ago) |
| Entity Number: | 692038 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 592 FIFTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRIAM HAJIBAY | Chief Executive Officer | 592 FIFTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-10 | 2020-10-01 | Address | 592 5TH AVENUE/5TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-04-22 | 2020-09-10 | Address | 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 2011-04-22 | 2020-09-10 | Address | 592 FIFTH AVENUE / 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-04-15 | 2011-04-22 | Address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-04-15 | 2011-04-22 | Address | 592 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 2011-04-22 | Address | 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1995-07-03 | 2009-04-15 | Address | 30 ROCKEFELLER PLAZA, SUITE 4330, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 2009-04-15 | Address | 30 ROCKEFELLER PLAZA, SUITE 4330, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1981-04-10 | 1995-07-03 | Address | 450 SEVENTH AVE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001000747 | 2020-10-01 | CERTIFICATE OF CHANGE | 2020-10-01 |
| 200910060581 | 2020-09-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170223006172 | 2017-02-23 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006361 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002334 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002998 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002451 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002372 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030422002049 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 990412002369 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
