| Name: | GIANNINI CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1985 (40 years ago) |
| Entity Number: | 997150 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 164 OCEAN AVE, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHELL GIANNINI | Chief Executive Officer | 164 OCEAN AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164 OCEAN AVE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-25 | 2003-05-14 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1992-12-14 | 2003-05-14 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2003-05-14 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1985-05-14 | 1994-01-25 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1985-05-14 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211129001973 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 130605002009 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601002742 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002910 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002443 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050812002647 | 2005-08-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002696 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514002406 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002784 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970514002734 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
