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THE GIANT BEVERAGE COMPANY, INC.

Company Details

Name: THE GIANT BEVERAGE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2007 (17 years ago)
Entity Number: 3578403
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 33 Baron Boulevard, STE A, STATEN ISLAND, NY, United States, 10314
Principal Address: 59 Ronald Ave S, BAYVILLE, NJ, United States, 08721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GIANT BEVERAGE COMPANY INC 2023 261270893 2024-09-03 THE GIANT BEVERAGE COMPANY INC 30
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Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 445310
Sponsor’s telephone number 7188645922
Plan sponsor’s address 33A BARON BLV, STATEN ISLAND, NY, 10314

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
ANTHONY IEMMITI DOS Process Agent 33 Baron Boulevard, STE A, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
ANTHONY IEMMITI Chief Executive Officer 33 BARON BLVD, SUITE A, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2024-11-08 2024-11-08 Address 33 BARON BLVD, SUITE A, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-11-08 2024-11-08 Address 16 BRIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2013-11-19 2024-11-08 Address 16 BRIENNA CT, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2013-11-19 2024-11-08 Address 16 BRIENNA CT, STE 1, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2007-10-10 2013-11-19 Address 96 EDGEGROVE AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2007-10-10 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241108000766 2024-11-08 BIENNIAL STATEMENT 2024-11-08
180410006142 2018-04-10 BIENNIAL STATEMENT 2017-10-01
131119002373 2013-11-19 BIENNIAL STATEMENT 2013-10-01
071010000886 2007-10-10 CERTIFICATE OF INCORPORATION 2007-10-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3340805006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE GIANT BEVERAGE COMPANY, INC.
Recipient Name Raw THE GIANT BEVERAGE COMPANY, INC.
Recipient Address 16 BRIENNA COURT, STATEN ISLAND, RICHMOND, NEW YORK, 10309-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2170.00
Face Value of Direct Loan 70000.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8108637004 2020-04-08 0202 PPP 3761C VICTORY BLVD, STATEN ISLAND, NY, 10314-6706
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38700
Loan Approval Amount (current) 28100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10314-6706
Project Congressional District NY-11
Number of Employees 6
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28408.72
Forgiveness Paid Date 2021-05-20

Date of last update: 10 Mar 2025

Sources: New York Secretary of State