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GIANT PIXELS INC.

Company Details

Name: GIANT PIXELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 2014 (11 years ago)
Date of dissolution: 18 Dec 2023
Entity Number: 4549314
ZIP code: 11940
County: Suffolk
Place of Formation: New York
Address: 82 INLET VIEW PATH, EAST MORICHES, NY, United States, 11940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KYLE RUDDY DOS Process Agent 82 INLET VIEW PATH, EAST MORICHES, NY, United States, 11940

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KYLE RUDDY Chief Executive Officer 82 INLET VIEW PATH, EAST MORICHES, NY, United States, 11940

History

Start date End date Type Value
2022-03-16 2023-12-19 Address 82 INLET VIEW PATH, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2022-03-16 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-16 2023-12-19 Address 82 INLET VIEW PATH, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer)
2020-04-16 2022-03-16 Address 82 INLET VIEW PATH, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2018-06-05 2020-04-16 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2018-06-05 2023-12-19 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-04-06 2018-06-05 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2018-04-06 2022-03-16 Address 82 INLET VIEW PATH, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer)
2014-03-24 2018-04-06 Address 1213 A MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process)
2014-03-24 2022-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231219003730 2023-12-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-18
220316003322 2022-03-16 CERTIFICATE OF CHANGE BY ENTITY 2022-03-16
200416060178 2020-04-16 BIENNIAL STATEMENT 2020-03-01
180605000327 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
180406006300 2018-04-06 BIENNIAL STATEMENT 2018-03-01
140324000320 2014-03-24 CERTIFICATE OF INCORPORATION 2014-03-24

Date of last update: 28 Dec 2024

Sources: New York Secretary of State