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GIANTURCO & MICHAELS, INC.

Company Details

Name: GIANTURCO & MICHAELS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1995 (30 years ago)
Date of dissolution: 18 Feb 2011
Entity Number: 1897084
ZIP code: 10028
County: New York
Place of Formation: Texas
Principal Address: 20 CHURCH STREET, APT A-54, GREENWICH, CT, United States, 06830
Address: 940 PARK AVENUE, APT 12-B, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
C/O THE PRINCETON PORTFOLIOS DOS Process Agent 940 PARK AVENUE, APT 12-B, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
MICHAEL C GIANTURCO Chief Executive Officer 20 CHURCH ST, APT A-54, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1999-02-16 2011-02-18 Address 20 CHURCH STREET, APT A-54, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1997-04-07 1999-02-16 Address 952 5TH AVE, 4A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-04-07 1999-02-16 Address 952 5TH AVE, 4A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-07 1999-02-16 Address 952 5TH AVE, 4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1995-02-23 1997-04-07 Address SUITE 1105, 82 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110218000777 2011-02-18 SURRENDER OF AUTHORITY 2011-02-18
990216002295 1999-02-16 BIENNIAL STATEMENT 1999-02-01
970407002174 1997-04-07 BIENNIAL STATEMENT 1997-02-01
950223000309 1995-02-23 APPLICATION OF AUTHORITY 1995-02-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State