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GIA ENTERPRISES, INC.

Company Details

Name: GIA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1990 (35 years ago)
Entity Number: 1425272
ZIP code: 10022
County: Bronx
Place of Formation: New York
Address: 120 EAST 56TH STREET, SUITE 220, NEW YORK, NY, United States, 10022
Principal Address: 99-05 63rd Drive, APT 9L, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
%ELIAS AND GOODMAN DOS Process Agent 120 EAST 56TH STREET, SUITE 220, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
GABRIEL LEVIASHVILI Chief Executive Officer 58 FRIENDLY LANE, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 58 FRIENDLY LANE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1990-02-23 2024-02-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1990-02-23 2024-02-07 Address 120 EAST 56TH STREET, SUITE 220, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207002434 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220412002924 2022-04-12 BIENNIAL STATEMENT 2022-02-01
C111078-3 1990-02-23 CERTIFICATE OF INCORPORATION 1990-02-23

Date of last update: 23 Jan 2025

Sources: New York Secretary of State