| Name: | THE CHARLES M. GIANNI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1988 (37 years ago) |
| Entity Number: | 1238106 |
| ZIP code: | 10006 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | SPEAR, LEEDS & KELLOGG, 115 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address: | 115 BROADWAY, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CHARLES M. GIANNI CORPORATION, FLORIDA | F93000000789 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES M. GIANNI | Chief Executive Officer | 115 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CARL H HEWITT ESQ | DOS Process Agent | SPEAR, LEEDS & KELLOGG, 115 BROADWAY, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-06-12 | 1993-04-16 | Address | 412 HARWOOD BUILDING, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1988-04-29 | 1991-06-12 | Address | 11 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1988-02-25 | 1988-04-29 | Address | %SPEAR LEEDS & KELLOGG, 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 930416002646 | 1993-04-16 | BIENNIAL STATEMENT | 1993-02-01 |
| 910612000324 | 1991-06-12 | CERTIFICATE OF CHANGE | 1991-06-12 |
| B633881-3 | 1988-04-29 | CERTIFICATE OF AMENDMENT | 1988-04-29 |
| B606608-3 | 1988-02-25 | CERTIFICATE OF INCORPORATION | 1988-02-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
