| Name: | GIANT BICYCLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2003 (22 years ago) |
| Entity Number: | 2947267 |
| ZIP code: | 91320 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GIANT BICYCLE, INC. | DOS Process Agent | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, United States, 91320 |
| Name | Role | Address |
|---|---|---|
| JOHN M THOMPSON | Chief Executive Officer | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, United States, 91320 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-08 | 2023-08-03 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2017-08-08 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91320, USA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2013-08-27 | Address | 3587 OLD CONEJO ROAD, NEWBURY PARK, CA, 91302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803004223 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 220308002167 | 2022-03-08 | BIENNIAL STATEMENT | 2021-08-01 |
| 190910060309 | 2019-09-10 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-37707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170808006631 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
