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Company Information for

GIANNI CORP

ALAIN FAGUNDO CAGIGAS, 14639 LORNE DR HOUSTON, Texas, 77049,
Company Registration Number
USTX0801907359
FRANCHISE TAX INVOLUNTARILY ENDED

Company Overview

About Gianni Corp
GIANNI CORP was founded on 2014-01-02 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Gianni Corp is a business registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
GIANNI CORP
 
Legal Registered Office / Registered Agent
ALAIN FAGUNDO CAGIGAS
14639 LORNE DR HOUSTON
Texas
77049
 
Mailing Address
14639 LORNE DR HOUSTON
TX
77049-4410
 
Filing Information
Company Number USTX0801907359
Texas SoS ID# 0801907359
Date formed 2014-01-02
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   113831918
Jurisdiction Texas Secretary of State
Last Datalog update: 2017-01-21 10:42:24
Primary Source:Texas Secretary of State
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Companies with same name GIANNI CORP
The following companies were found which have the same name as GIANNI CORP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANNI ROSSI COLLEZIONE NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-12
GIANNI (BATHGATE) LIMITED 52 HOPETOUN STREET BATHGATE WEST LOTHIAN EH48 4EU Active - Proposal to Strike off Company formed on the 2004-11-11
GIANNI & CLAUDIE LIMITED 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Liquidation Company formed on the 1961-11-16
Gianni & Frankie, Inc. Delaware Unknown
GIANNI & HOVA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-02
GIANNI & LORY LLC 5269 HIATUS ROAD SUNRISE FL 33351 Active Company formed on the 2020-04-10
GIANNI & ORIGONI 20 VIA DELLE QUATTRO FONTANE ROME 00184 Active Company formed on the 2023-01-24
Gianni A Harborplace Inc Maryland Unknown
GIANNI AGENCY LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2022-04-21
GIANNI AGNELLI DOCUMENTARY LLC 250 WEST 57TH STREET PENTHOUSE New York NEW YORK NY 10107 Active Company formed on the 2014-07-29
GIANNI AIR SERVICES INC 2328 HOOD STREET HOLLYWOOD FL 33020 Inactive Company formed on the 2012-02-28
GIANNI ALFARE INTERNATIONAL California Unknown
GIANNI ALTIERI LLC RHode Island Unknown
GIANNI AND ASSOCIATES, INC. 8200 Fort Walton Ave Fort Pierce FL 34951 Active Company formed on the 2001-05-07
GIANNI AND DIEGO, INC. ONE EAST BROWARD BLVD. #700 FORT LAUDERDALE FL 33301 Inactive Company formed on the 2005-05-23
GIANNI AND SAL INCORPORATED California Unknown
GIANNI AND KATIE INCORPORATED California Unknown
GIANNI AND ELEONORA FREZZA PROPERTY LTD 11 BANCROFT HITCHIN SG5 1JQ Active - Proposal to Strike off Company formed on the 2022-01-25
GIANNI ANTICA LIMITED 33 SHAMBLES YORK YO1 7LX Active - Proposal to Strike off Company formed on the 2017-01-16
Gianni Arminio Construction llc 5283 County Road 213 Durango CO 81303 Good Standing Company formed on the 2023-07-10
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to GIANNI CORP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANNI CORP
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32052814053
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of GIANNI CORP registering or being granted any patents
Domain Names
We do not have the domain name information for GIANNI CORP
Trademarks
We have not found any records of GIANNI CORP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANNI CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as GIANNI CORP are:

Outgoings
Business Rates/Property Tax
No properties were found where GIANNI CORP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
14639 LORNE DR HOUSTON TX 77049-4410 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANNI CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANNI CORP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 77049