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LITTLE GIANT RESORTS, INC.

LITTLE GIANT RESORTS, INC.

Branch

Company Details

Name:	LITTLE GIANT RESORTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 May 1988 (37 years ago)
Date of dissolution:	07 Jul 2000
Branch of:	LITTLE GIANT RESORTS, INC., Florida (Company Number M80387)
Entity Number:	1262827
ZIP code:	13117
County:	Cayuga
Place of Formation:	Florida
Address:	PO BOX 429, MCDONALD RD, MONTEZUMA, NY, United States, 13117

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LINDA PUTMAN	Chief Executive Officer	PO BOX 429, MCDONALD RD, MONTEZUMA, NY, United States, 13117

DOS Process Agent

Name	Role	Address
LINDA PUTMAN	DOS Process Agent	PO BOX 429, MCDONALD RD, MONTEZUMA, NY, United States, 13117

History

Start date	End date	Type	Value
1998-04-30	2000-06-08	Address	C/O BOYLE & ANDERSON, 110 GENESEE ST SUITE 300, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1998-04-30	2000-06-08	Address	BOYLE & ANDERSON, 110 GENESEE ST SUITE 300, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1998-04-30	2000-06-08	Address	C/O BOYLE & ANDERSON, 110 GENESEE ST SUITE 300, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
1996-05-22	1998-04-30	Address	% BOYLE & ANDERSON, 110 GENESEE ST SUITE 300, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1996-05-22	1998-04-30	Address	% BOYLE & ANDERSON, 110 GENESEE ST SUITE 300, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
1996-05-22	1998-04-30	Address	% BOYLE & ANDERSON, 110 GENESEE ST SUITE 300, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1993-02-18	1996-05-22	Address	2217 CLIPPER WAY, NAPLES, FL, 33942, USA (Type of address: Chief Executive Officer)
1993-02-18	1996-05-22	Address	2217 CLIPPER WAY, NAPLES, FL, 33942, USA (Type of address: Principal Executive Office)
1993-02-18	1996-05-22	Address	2217 CLIPPER WAY, NAPLES, FL, 33942, USA (Type of address: Service of Process)
1988-05-19	1993-02-18	Address	3663 ARNOLD AVE., NAPLES, FL, 33942, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000707000070	2000-07-07	CERTIFICATE OF TERMINATION	2000-07-07
000608002313	2000-06-08	BIENNIAL STATEMENT	2000-05-01
980430002118	1998-04-30	BIENNIAL STATEMENT	1998-05-01
960522002757	1996-05-22	BIENNIAL STATEMENT	1996-05-01
000049001746	1993-09-28	BIENNIAL STATEMENT	1993-05-01
930218002742	1993-02-18	BIENNIAL STATEMENT	1992-05-01
B641729-5	1988-05-19	APPLICATION OF AUTHORITY	1988-05-19

Date of last update: 16 Mar 2025

Sources: New York Secretary of State