| Name: | ELIZABETH GARDENS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1985 (39 years ago) |
| Entity Number: | 1044818 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 25 ELIZABETH STREET, SUITE 1, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
| Address: | 50 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH GARDENS CORP., C/O RICHARD G. HANDLER, ESQ. | DOS Process Agent | 50 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| JANICE WEBER, PRESIDENT | Chief Executive Officer | 25 ELIZABETH STREET, SUITE 1, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-30 | 2020-11-05 | Address | 120 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2009-12-30 | 2020-11-05 | Address | 120 HICKSVILLE RD, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2009-12-30 | Address | 585 STEWART AVE, STE L-50, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-12-17 | 2009-12-30 | Address | 585 STEWART AVENUE, STE L-50, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2003-12-17 | 2009-12-30 | Address | 585 STEWART AVENUE, STE L-50, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2003-12-17 | Address | 31O OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1995-04-18 | 2003-12-17 | Address | 744 CORNWELL AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 1995-04-18 | 2006-01-20 | Address | 71 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1995-04-18 | 2000-01-21 | Address | 744 CORNWELL AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1985-12-20 | 1995-04-18 | Address | 71 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201105061583 | 2020-11-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 091230003012 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002618 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002794 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002360 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002701 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002638 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002345 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 950418002376 | 1995-04-18 | BIENNIAL STATEMENT | 1993-12-01 |
| B301975-5 | 1985-12-20 | CERTIFICATE OF INCORPORATION | 1985-12-20 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
