| Name: | GARRETT-HEWITT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1987 (37 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1183194 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | California |
| Principal Address: | 704 OAK GROVE AVE, MENLO PARK, CA, United States, 94025 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT GRAHAM | Chief Executive Officer | 147 BROADWAY, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-04 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-10 | 1998-12-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-06-30 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-30 | 1993-02-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624526 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 990921001105 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 981204000388 | 1998-12-04 | CERTIFICATE OF MERGER | 1998-12-04 |
| 970612002602 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 000044005413 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930210002753 | 1993-02-10 | BIENNIAL STATEMENT | 1992-06-01 |
| B515120-4 | 1987-06-30 | APPLICATION OF AUTHORITY | 1987-06-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
