| Name: | GIOVE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1948 (77 years ago) |
| Entity Number: | 81271 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 garvies point rd, bldg #2, GLEN COVE, NY, United States, 11542 |
| Principal Address: | 80-02 KEW GARDENS ROAD, SUITE 901, KEW GARDENS, NY, United States, 11375 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM GINE | Chief Executive Officer | 110-31 73RD ROAD, #4J, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1 garvies point rd, bldg #2, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| william giove | Agent | 1 garvies point rd, bldg #2, GLEN COVE, NY, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-12 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2014-03-07 | 2023-09-27 | Address | 110-31 73RD ROAD, #4J, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2014-03-07 | 2023-09-27 | Address | 110-31 73RD ROAD, #4J, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2008-03-11 | 2014-03-07 | Address | 80-02 KEW GARDENS ROAD, SUITE 901, KEW GARDENS, NY, 11375, USA (Type of address: Service of Process) |
| 1993-03-10 | 2008-03-11 | Address | 108-20 180TH STREET, NEW YORK, NY, 11433, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2014-03-07 | Address | 108-20 180TH STREET, NEW YORK, NY, 11433, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2008-03-11 | Address | 108-20 180TH STREET, NEW YORK, NY, 11433, USA (Type of address: Service of Process) |
| 1989-08-21 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1987-12-01 | 1993-03-10 | Address | 108-20 180TH STREET, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 1948-01-02 | 1989-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927001992 | 2023-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-27 |
| 140307002121 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 20131219058 | 2013-12-19 | ASSUMED NAME CORP DISCONTINUANCE | 2013-12-19 |
| 100405002998 | 2010-04-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080311002380 | 2008-03-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216003230 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002662 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020610002080 | 2002-06-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002382 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002148 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
