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  5. GIANT INTERACTIVE LLC

GIANT INTERACTIVE LLC

Company Details

Name: GIANT INTERACTIVE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2005 (20 years ago)
Entity Number: 3200643
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 133 W 19TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2023 202819417 2024-09-16 GIANT INTERACTIVE, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 133 W 19ST ST, FLOOR 3, NEW YORK, NY, 10011
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2022 202819417 2023-10-05 GIANT INTERACTIVE, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 133 W 19ST ST, FLOOR 3, NEW YORK, NY, 10011
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2021 202819417 2022-09-13 GIANT INTERACTIVE, LLC 36
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 133 W 19ST ST, FLOOR 3, NEW YORK, NY, 10011
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2021 202819417 2022-11-02 GIANT INTERACTIVE, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 133 W 19ST ST, FLOOR 3, NEW YORK, NY, 10011
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2020 202819417 2021-12-12 GIANT INTERACTIVE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6468054488
Plan sponsor’s address 133 W 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2019 202819417 2020-10-11 GIANT INTERACTIVE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 88 10TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2018 202819417 2019-05-17 GIANT INTERACTIVE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 88 10TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing JEFF STABENAU
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing JEFF STABENAU
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2017 202819417 2018-04-23 GIANT INTERACTIVE, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 88 10TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing JEFF STABENAU
Role Employer/plan sponsor
Date 2018-04-18
Name of individual signing JEFF STABENAU
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2016 202819417 2017-09-19 GIANT INTERACTIVE, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 88 10TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing JEFF STABENAU
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing JEFF STABENAU
GIANT INTERACTIVE, LLC 401(K) PROFIT SHARING PLAN 2015 202819417 2016-08-25 GIANT INTERACTIVE, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2126757300
Plan sponsor’s address 88 10TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing JEFF STABENAU
Role Employer/plan sponsor
Date 2016-08-25
Name of individual signing JEFF STABENAU

DOS Process Agent

Name Role Address
GIANT INTERACTIVE LLC DOS Process Agent 133 W 19TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2022-10-17 2023-06-12 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-10-17 2023-06-12 Address 133 W 19TH ST, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-03-26 2022-10-17 Address 133 W 19TH ST, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-08 2019-03-26 Address 88 TENTH AVE, 6TH FLOOR WEST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-05 2022-10-17 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-05-05 2009-04-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612002553 2023-06-12 BIENNIAL STATEMENT 2023-05-01
221017001402 2022-10-17 CERTIFICATE OF AMENDMENT 2022-10-17
210503060125 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190326060341 2019-03-26 BIENNIAL STATEMENT 2017-05-01
130516002131 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110525003116 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090408003037 2009-04-08 BIENNIAL STATEMENT 2007-05-01
050505000301 2005-05-05 ARTICLES OF ORGANIZATION 2005-05-05

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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