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  5. GIANNI CORP.

GIANNI CORP.

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Company Details

Name: GIANNI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2007 (18 years ago)
Entity Number: 3603416
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 25 CHARLES STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 CHARLES STREET, NEW YORK, NY, United States, 10014

Form 5500 Series

Employer Identification Number (EIN):
113831918
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
9175337050
File:
View File

Filings

Filing Number Date Filed Type Effective Date
071210000748 2007-12-10 CERTIFICATE OF INCORPORATION 2008-01-01

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,085.34
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,000
Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,063.84
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,000

Court Cases

Court Case Summary

Filing Date:
2011-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
GIANNI CORP.
Party Role:
Plaintiff
Party Name:
NEW YORK STATE POLICE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-10-23
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
GIANNI CORP.
Party Role:
Plaintiff
Party Name:
NORTHWESTERN MUTUAL INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-06-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PC FINANCIAL NETWORK, INC.
Party Role:
Plaintiff
Party Name:
GIANNI CORP.
Party Role:
Defendant

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Related by address

25 CHARLES STREET, NEW YORK, NY, United States, 10014

MARTIN FOLAN DESIGN AND BUILD, INC. OKUYAMA, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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