| Name: | GILES STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1958 (67 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
| 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 | |||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALAN GILES | Chief Executive Officer | 67 MAIN ST, DUNDEE, NY, United States, 14837 |
| Name | Role | Address |
|---|---|---|
| GILES STORES, INC. | DOS Process Agent | 67 MAIN ST, DUNDEE, NY, United States, 14837 |
| 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) |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 11944535 | 0235400 | 1975-12-16 | CORNER OF SENECA AND WATER STR, Dundee, NY, 14837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100141 C01 VI |
| Issuance Date | 1975-12-31 |
| Abatement Due Date | 1976-01-13 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100025 D01 I |
| Issuance Date | 1975-12-31 |
| Abatement Due Date | 1976-01-08 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-12-31 |
| Abatement Due Date | 1976-01-08 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1975-12-31 |
| Abatement Due Date | 1976-01-13 |
| Nr Instances | 1 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
