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GIGASOR, INC.

Company Details

Name: GIGASOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2001 (24 years ago)
Entity Number: 2595603
ZIP code: 90048
County: New York
Place of Formation: New York
Address: 9015 Rosewood Avenue, West Hollywood, CA, United States, 90048

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MATTHEW REINHART DOS Process Agent 9015 Rosewood Avenue, West Hollywood, CA, United States, 90048

Chief Executive Officer

Name Role Address
MATTHEW REINHART Chief Executive Officer 9015 ROSEWOOD AVENUE, WEST HOLLYWOOD, CA, United States, 90048

History

Start date End date Type Value
2023-12-18 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2023-12-18 Address 101 WARREN ST #2540, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-18 2023-12-18 Address 9015 ROSEWOOD AVENUE, WEST HOLLYWOOD, CA, 90048, USA (Type of address: Chief Executive Officer)
2009-02-02 2023-12-18 Address 101 WARREN ST #254, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2009-02-02 2023-12-18 Address 101 WARREN ST #2540, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2007-01-18 2009-02-02 Address 260 WEST END AVE, #15C, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2003-01-21 2009-02-02 Address 260 WEST END AVE., #15C, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2003-01-21 2009-02-02 Address 260 WEST END AVE., #15C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2001-01-18 2007-01-18 Address 260 WEST END AVENUE, #15C, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
2001-01-18 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231218004313 2023-12-18 BIENNIAL STATEMENT 2023-12-18
090202003437 2009-02-02 BIENNIAL STATEMENT 2009-01-01
070118002603 2007-01-18 BIENNIAL STATEMENT 2007-01-01
030121002511 2003-01-21 BIENNIAL STATEMENT 2003-01-01
010118000619 2001-01-18 CERTIFICATE OF INCORPORATION 2001-01-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State