| Name: | GIANT PLASTIC INDUSTRIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (13 years ago) |
| Entity Number: | 4129062 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5501 New Utrecht Ave, STE 501, Brooklyn, NY, United States, 11219 |
| Principal Address: | 5501 New Utrecht Ave, STE 501, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68HD1 | Obsolete | Non-Manufacturer | 2011-01-18 | 2024-03-06 | 2023-04-19 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | RIKI FRIEDMAN |
| Phone | +1 718-686-1120 |
| Fax | +1 718-686-1906 |
| Address | 5311 13TH AVE APT 2, BROOKLYN, NY, 11219 3856, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| AARON EAGLE | Chief Executive Officer | 5501 NEW UTRECHT AVE, STE 501, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| GIANT PLASTIC INDUSTRIES USA INC. | DOS Process Agent | 5501 New Utrecht Ave, STE 501, Brooklyn, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 5501 NEW UTRECHT AVE, STE 501, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 5311 13 AVE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-10 | Address | 5311 13TH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2019-08-02 | 2023-08-10 | Address | 5311 13 AVE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2016-02-23 | 2019-08-02 | Address | 5311-13 AVE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2016-02-23 | 2019-08-02 | Address | 5311-13 AVE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2016-02-23 | Address | 4812 13 AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2013-08-07 | 2016-02-23 | Address | 4812 13 AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2019-08-02 | Address | 4812 13TH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2011-08-10 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000004 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 190802060790 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006546 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160223002004 | 2016-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2015-08-01 |
| 150806006388 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006658 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810000757 | 2011-08-10 | CERTIFICATE OF INCORPORATION | 2011-08-10 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
