| Name: | GIANT ROBOT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2105249 |
| ZIP code: | 10014 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 PERRY ST, #5B, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 PERRY ST, #5B, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KELLY | Chief Executive Officer | 12 PERRY ST, #5B, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-28 | 2001-04-20 | Address | 12 PERRY ST, APT 5B, NEW YORK, NY, 10014, 2761, USA (Type of address: Chief Executive Officer) |
| 1999-01-28 | 2001-04-20 | Address | 30 W 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-01-28 | 2001-04-20 | Address | 30 W 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-01-23 | 1999-01-28 | Address | 385 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1759650 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010420002408 | 2001-04-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 990128002444 | 1999-01-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970123000335 | 1997-01-23 | CERTIFICATE OF INCORPORATION | 1997-01-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
