| Name: | GIAMBOI BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1942 (83 years ago) |
| Date of dissolution: | 09 Jun 2004 |
| Entity Number: | 53893 |
| ZIP code: | 11550 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 FULTON ST. STE. 16, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY GIAMBOI | Chief Executive Officer | 1 FULTON STREET STE. 16, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 FULTON ST. STE. 16, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 2002-04-02 | 2004-05-21 | Address | 2508 CONEY ISLAND AVE., BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1996-05-15 | 2004-05-21 | Address | 2508 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1996-05-15 | 2004-05-21 | Address | 2508 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 1996-05-15 | Address | 2508 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 2002-04-02 | Address | 2508 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1991-12-05 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 800, Par value: 0 |
| 1982-07-26 | 1991-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1966-06-21 | 1982-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 1966-06-21 | 1996-05-15 | Address | 2508 CONEY ISLAND AVE., BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040609000257 | 2004-06-09 | CERTIFICATE OF DISSOLUTION | 2004-06-09 |
| 040521002389 | 2004-05-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002006 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000421002080 | 2000-04-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 960515002044 | 1996-05-15 | BIENNIAL STATEMENT | 1996-04-01 |
| 000046002268 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921028002048 | 1992-10-28 | BIENNIAL STATEMENT | 1992-04-01 |
| 911205000352 | 1991-12-05 | CERTIFICATE OF AMENDMENT | 1991-12-05 |
| B678223-3 | 1988-08-25 | CERTIFICATE OF AMENDMENT | 1988-08-25 |
| A888947-5 | 1982-07-26 | CERTIFICATE OF AMENDMENT | 1982-07-26 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
