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GIANT SECURITY, INC.

GIANT SECURITY, INC.

Company Details

Name:	GIANT SECURITY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2005 (20 years ago)
Entity Number:	3171798
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	400 SECOND AVENUE, NEW YORK, NY, United States, 10010
Principal Address:	400 SECOND AVENUE, Front 1, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-586-3234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7PGG9

Active

Non-Manufacturer

2016-08-23

2024-02-29

2025-08-12

2022-02-08

Contact Information

POC	ELINA SORKINA
Phone	+1 212-586-3234
Address	400 2ND AVE, NEW YORK, NY, 10010 4010, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GIANT SECURITY INC 401(K) PROFIT SHARING PLAN & TRUST

2022

202433728

2023-07-11

GIANT SECURITY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	812990
Sponsor’s telephone number	2125863234
Plan sponsor’s address	400 2ND AVE, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2023-07-11
Name of individual signing	EDWARD ROJAS

GIANT SECURITY INC 401(K) PROFIT SHARING PLAN & TRUST

2021

202433728

2022-07-19

GIANT SECURITY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-01-01
Business code	812990
Sponsor’s telephone number	2125863234
Plan sponsor’s address	400 2ND AVE, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2022-07-19
Name of individual signing	EDWARD ROJAS

Chief Executive Officer

Name	Role	Address
BARAK RON	Chief Executive Officer	400 SECOND AVENUE, FRONT 1, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
GIANT SECURITY, INC.	DOS Process Agent	400 SECOND AVENUE, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
barak ron	Agent	400 2nd ave, NEW YORK, NY, 10010

Licenses

Number	Status	Type	Date	End date
1405794-DCA	Inactive	Business	2011-08-29	2012-06-30

History

Start date	End date	Type	Value
2024-08-22	2024-08-22	Address	400 SECOND AVENUE, FRONT 1, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-08-22	2024-08-22	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-07-30	Address	400 SECOND AVENUE, FRONT 1, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-22	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2024-07-30	2024-08-22	Address	C/O MR LOCKS, 676A 9TH AVNEUE SUITE 334, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2024-07-30	2024-08-22	Address	400 SECOND AVENUE, FRONT 1, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-30	2024-07-30	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-22	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-18	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13	2022-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-12	2024-07-30	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-02-12	2024-07-30	Address	400 SECOND AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2009-02-24	2020-02-12	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-03-09	2009-02-24	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-03-09	2020-02-12	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-03-09	2020-02-12	Address	205 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-03-03	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-03	2024-07-30	Address	C/O MR LOCKS, 676A 9TH AVNEUE SUITE 334, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2005-03-03	2007-03-09	Address	676A 9TH AVENUE SUITE 334, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240822001087	2024-08-21	CERTIFICATE OF CHANGE BY ENTITY	2024-08-21
240730020759	2024-07-30	BIENNIAL STATEMENT	2024-07-30
200212060486	2020-02-12	BIENNIAL STATEMENT	2019-03-01
170818002007	2017-08-18	BIENNIAL STATEMENT	2017-03-01
090224002649	2009-02-24	BIENNIAL STATEMENT	2009-03-01
070309002707	2007-03-09	BIENNIAL STATEMENT	2007-03-01
050303000570	2005-03-03	CERTIFICATE OF INCORPORATION	2005-03-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1078965	LICENSE	INVOICED	2011-08-29	170	Electronic & Home Appliance Service Dealer License Fee
163276	PL VIO	INVOICED	2011-08-25	420	PL - Padlock Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9149397005

2020-04-09

0202

PPP

400 2nd Ave, NEW YORK, NY, 10010-4010

Loan Status Date	2021-03-26
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	286800
Loan Approval Amount (current)	286800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	33209
Servicing Lender Name	Berkshire Bank
Servicing Lender Address	99 North St, PITTSFIELD, MA, 01201-5114
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10010-4010
Project Congressional District	NY-12
Number of Employees	22
NAICS code	561621
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	33209
Originating Lender Name	Berkshire Bank
Originating Lender Address	PITTSFIELD, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	261272.39
Forgiveness Paid Date	2021-02-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State