| Name: | GIADEFI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1983 (42 years ago) |
| Entity Number: | 863410 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 327 CENTRAL PARK WEST #8C, NEW YORK, NY, United States, 10025 |
| Principal Address: | 139 SPRING STREET, SUITE 7-5, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIACOMO DE FILLPPIS | Chief Executive Officer | 139 SPRING STREET, SUITE 7-5, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 327 CENTRAL PARK WEST #8C, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MCDERMOTT WILL & EMERY | Agent | 340 MADISON AVENUE, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-20 | 2016-03-18 | Address | 340 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-10-06 | 2009-08-20 | Address | 139 SPRING STREET, SUITE 75, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-10-06 | 2009-08-20 | Address | 139 SPRING STREET, SUITE 75, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2005-10-06 | 2009-08-20 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1983-08-24 | 2005-10-06 | Address | 325 BROADWAY, ROOM 504, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160318000686 | 2016-03-18 | CERTIFICATE OF CHANGE | 2016-03-18 |
| 090820002074 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 070904002609 | 2007-09-04 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002745 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| B013734-4 | 1983-08-24 | CERTIFICATE OF INCORPORATION | 1983-08-24 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
