BLUE GIANT BUILDING CORP.
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| Name: | BLUE GIANT BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1994 (31 years ago) |
| Entity Number: | 1850637 |
| ZIP code: | 10281 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | C/O NATIONAL REALTY & DEV CORP, 225 LIBERTY ST 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 225 Liberty Street, 31st floor, New York, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| RICHARD A BAKER | Chief Executive Officer | 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| BLUE GIANT BUILDING CORP | DOS Process Agent | C/O NATIONAL REALTY & DEV CORP, 225 LIBERTY ST 31ST FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-09-05 | Address | 225 LIBERTY ST, 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2023-10-12 | Address | 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000366 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 231012001623 | 2023-10-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921060380 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 181017006284 | 2018-10-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916006080 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State