| Name: | GIANT ROBOT NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2012 |
| Entity Number: | 3210028 |
| ZIP code: | 90025 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ROBOT FACTORY INCORPORATED |
| Fictitious Name: | GIANT ROBOT NEW YORK |
| Address: | 2003 FEDERAL AVE, LOS ANGELES, CA, United States, 90025 |
| Principal Address: | 2003 FEDERAL AVENUE, LOS ANGELES, CA, United States, 90025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2003 FEDERAL AVE, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| ERIC NAKAMURA | Chief Executive Officer | 2003 FEDERAL AVENUE, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-24 | 2012-09-25 | Address | 2003 FEDERAL AVENUE, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2005-05-25 | 2012-09-25 | Address | C/O GIANT ROBOT STORE, 437 EAST 9TH STREET, NEW YORK, NY, 10009, USA (Type of address: Registered Agent) |
| 2005-05-25 | 2007-07-24 | Address | 2005 FEDERAL AVENUE, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120925000992 | 2012-09-25 | SURRENDER OF AUTHORITY | 2012-09-25 |
| 090514002717 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070724002245 | 2007-07-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050525000791 | 2005-05-25 | APPLICATION OF AUTHORITY | 2005-05-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
