GIANT MEDIA CORPORATION
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| Name: | GIANT MEDIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2013 (12 years ago) |
| Entity Number: | 4505236 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 420 Nichols Rd, 2nd Floor, KANSAS CITY, MO, United States, 64112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GIANT MEDIA CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN COBB | Chief Executive Officer | 420 NICHOLS RD, 2ND FLOOR, KANSAS CITY, MO, United States, 64112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 420 NICHOLS RD, 2ND FLOOR, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 300 E 39TH ST, STE. 2B, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 4600 MADISON AVE, SUITE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-05 | Address | 300 E 39TH ST, STE. 2B, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205000721 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209002564 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191202062796 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-66058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State