| Name: | GIANT EXPRESS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | GIANT EXPRESS, Florida (Company Number F64190) |
| Entity Number: | 1897144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | PSO, INC. |
| Fictitious Name: | GIANT EXPRESS |
| Principal Address: | 1500 NW 108TH AVENUE, MIAMI, FL, United States, 33172 |
| Address: | PRENTICE HALL CORP SYSTEM INC, 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PRENTICE HALL CORP SYSTEM INC, 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KARLA PEREZ | Chief Executive Officer | 1500 NW 108TH AVE, MIAMI, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-21 | 2009-04-17 | Address | 1460 NW 107TH AVE / SUITE R, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2001-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 2003-02-21 | Address | 1460 NW 107 AVE, STE R, MIAMI, FL, 33172, 2734, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 2009-04-17 | Address | 1460 NW 107 AVE, STE R, MIAMI, FL, 33172, 2734, USA (Type of address: Principal Executive Office) |
| 1995-07-12 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-12 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-23 | 1995-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-02-23 | 1995-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138889 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 090417002532 | 2009-04-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070530002770 | 2007-05-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318002764 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002741 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010507002773 | 2001-05-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990503002518 | 1999-05-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970421000664 | 1997-04-21 | CERTIFICATE OF CHANGE | 1997-04-21 |
| 970407002240 | 1997-04-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 950712000525 | 1995-07-12 | CERTIFICATE OF CHANGE | 1995-07-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
