| Name: | GIAGNI ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2004 (21 years ago) |
| Entity Number: | 2996922 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 550 S COLUMBUS AVE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 550 S COLUMBUS AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-07 | 2012-03-08 | Address | 550 SOUTH COLUMBUS AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120308002417 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100318003163 | 2010-03-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080924002906 | 2008-09-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216002044 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 050203000097 | 2005-02-03 | AFFIDAVIT OF PUBLICATION | 2005-02-03 |
| 050203000094 | 2005-02-03 | AFFIDAVIT OF PUBLICATION | 2005-02-03 |
| 040107000953 | 2004-01-07 | ARTICLES OF ORGANIZATION | 2004-01-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1002944 | Other Contract Actions | 2010-04-06 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DAELIM TRADING CO. LTD. |
| Role | Plaintiff |
| Name | GIAGNI ENTERPRISES, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
