| Name: | GIANT MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1991 (33 years ago) |
| Entity Number: | 1597210 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 774 39TH STREET, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 774 39TH ST, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 774 39TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| JACOB LUGER | Chief Executive Officer | 1715 50TH ST, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-30 | 2022-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-27 | 2003-12-15 | Address | 1715 50TH ST., BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1998-01-27 | Address | 1715 50 STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2000-02-14 | Address | 1715 50 ST, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1991-12-18 | 2022-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-12-18 | 1998-01-27 | Address | 1529 60TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190220002035 | 2019-02-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 071218003362 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002773 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215002368 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002462 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000214002188 | 2000-02-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 980127002400 | 1998-01-27 | BIENNIAL STATEMENT | 1997-12-01 |
| 940111002236 | 1994-01-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 930127002627 | 1993-01-27 | BIENNIAL STATEMENT | 1992-12-01 |
| 911218000162 | 1991-12-18 | CERTIFICATE OF INCORPORATION | 1991-12-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
