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GIRON & SON CORP.

Company Details

Name: GIRON & SON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2004 (20 years ago)
Entity Number: 3130409
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 56-08 175TH ST, FLUSHING, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56-08 175TH ST, FLUSHING, NY, United States, 11365

Chief Executive Officer

Name Role Address
EDGAR GIRON Chief Executive Officer 56-08 175TH ST, FLUSHING, NY, United States, 11365

History

Start date End date Type Value
2024-12-10 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-14 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-30 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2024-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-22 2010-11-26 Address 43-76 163RD STREET, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101126002307 2010-11-26 BIENNIAL STATEMENT 2010-11-01
090202003017 2009-02-02 BIENNIAL STATEMENT 2008-11-01
070522003086 2007-05-22 BIENNIAL STATEMENT 2006-11-01
041124000725 2004-11-24 CERTIFICATE OF INCORPORATION 2004-11-24

Date of last update: 01 Jan 2025

Sources: New York Secretary of State