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  5. GILES STORES, INC.

GILES STORES, INC.

Company Details

Name: GILES STORES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1958 (66 years ago)
Entity Number: 113315
ZIP code: 14837
County: Yates
Place of Formation: New York
Address: 67 MAIN ST, DUNDEE, NY, United States, 14837

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILES STORES, INC. PROFIT SHARING PLAN 2010 160820832 2011-04-28 GILES STORES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-10-15
Business code 445110
Sponsor’s telephone number 6072435910
Plan sponsor’s address 11 WATER STREET, DUNDEE, NY, 148371088

Plan administrator’s name and address
Administrator’s EIN 160820832
Plan administrator’s name GILES STORES, INC.
Plan administrator’s address 11 WATER STREET, DUNDEE, NY, 148371088
Administrator’s telephone number 6072435910

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing ALAN GILES
Role Employer/plan sponsor
Date 2011-04-28
Name of individual signing ALAN GILES
GILES STORES, INC. PROFIT SHARING PLAN 2010 160820832 2011-04-26 GILES STORES, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1984-10-15
Business code 445110
Sponsor’s telephone number 6072435910
Plan sponsor’s address 11 WATER STREET, DUNDEE, NY, 148371088

Plan administrator’s name and address
Administrator’s EIN 160820832
Plan administrator’s name GILES STORES, INC.
Plan administrator’s address 11 WATER STREET, DUNDEE, NY, 148371088
Administrator’s telephone number 6072435910

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing ALAN GILES
Role Employer/plan sponsor
Date 2011-04-26
Name of individual signing ALAN GILES
GILES STORES, INC. PROFIT SHARING PLAN 2009 160820832 2010-12-08 GILES STORES, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-10-15
Business code 445110
Sponsor’s telephone number 6072435910
Plan sponsor’s address 11 WATER STREET, DUNDEE, NY, 148371088

Plan administrator’s name and address
Administrator’s EIN 160820832
Plan administrator’s name GILES STORES, INC.
Plan administrator’s address 11 WATER STREET, DUNDEE, NY, 148371088
Administrator’s telephone number 6072435910

Signature of
Role Plan administrator
Date 2010-12-08
Name of individual signing ALAN GILES
Role Employer/plan sponsor
Date 2010-12-08
Name of individual signing ALAN GILES

Chief Executive Officer

Name Role Address
ALAN GILES Chief Executive Officer 67 MAIN ST, DUNDEE, NY, United States, 14837

DOS Process Agent

Name Role Address
GILES STORES, INC. DOS Process Agent 67 MAIN ST, DUNDEE, NY, United States, 14837

History

Start date End date Type Value
2010-09-10 2014-09-22 Address PO BOX 9, DUNDEE, NY, 14837, USA (Type of address: Chief Executive Officer)
2010-09-10 2020-09-01 Address 67 MAIN ST, DUNDEE, NY, 14837, USA (Type of address: Service of Process)
1995-02-22 2010-09-10 Address 11 WATER ST., DUNDEE, NY, 14837, 1018, USA (Type of address: Chief Executive Officer)
1995-02-22 2010-09-10 Address 11 WATER ST., DUNDEE, NY, 14837, 1018, USA (Type of address: Principal Executive Office)
1995-02-22 2010-09-10 Address 11 WATER ST., DUNDEE, NY, 14837, 1018, USA (Type of address: Service of Process)
1958-09-18 1995-02-22 Address 15 ST., STARKEY, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901060303 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904009034 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160921006278 2016-09-21 BIENNIAL STATEMENT 2016-09-01
140922006695 2014-09-22 BIENNIAL STATEMENT 2014-09-01
120914002108 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100910002622 2010-09-10 BIENNIAL STATEMENT 2010-09-01
080821002314 2008-08-21 BIENNIAL STATEMENT 2008-09-01
060817002301 2006-08-17 BIENNIAL STATEMENT 2006-09-01
041008002044 2004-10-08 BIENNIAL STATEMENT 2004-09-01
020816002504 2002-08-16 BIENNIAL STATEMENT 2002-09-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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