| Name: | THE GARDNER GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1987 (37 years ago) |
| Entity Number: | 1218643 |
| County: | Wyoming |
| Place of Formation: | New York |
| Address: | PO BOX 36568, TUCSON, AZ, United States, 85740 |
| Address ZIP Code: | |
| Principal Address: | 4145 N STONE AVE / #100, TUCSON, AZ, United States, 85705 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE GARDNER GROUP INC. | 1104368 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 36568, TUCSON, AZ, United States, 85740 |
| Name | Role | Address |
|---|---|---|
| JAMES GARDNER | Chief Executive Officer | 4145 N STONE AVE #100, TUCSON, AZ, United States, 85705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2015-06-01 | Address | 4638 ROUTE 63, GENESEO, NY, 14454, USA (Type of address: Chief Executive Officer) |
| 2006-01-27 | 2015-06-01 | Address | 4638 ROUTE 63, GENESEO, NY, 14454, USA (Type of address: Service of Process) |
| 2006-01-27 | 2008-01-24 | Address | 4159 N STONE AVE / #100, TUCSON, AZ, 85705, USA (Type of address: Principal Executive Office) |
| 2003-12-11 | 2006-01-27 | Address | 4638 ROUTE 63, GENESEO, NY, 14454, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2003-12-11 | Address | 33 MAIN ST., GENESEO, NY, 14454, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2006-01-27 | Address | 33 MAIN ST., GENESEO, NY, 14454, USA (Type of address: Service of Process) |
| 2000-02-24 | 2006-01-27 | Address | 33 MAIN ST., GENESEO, NY, 14454, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2000-02-24 | Address | PO BOX 208, 55 PERRY AVE, WARSAW, NY, 14569, 1219, USA (Type of address: Service of Process) |
| 1997-12-22 | 2000-02-24 | Address | PO BOX 208, 55 PERRY AVE, WARSAW, NY, 14569, 1219, USA (Type of address: Principal Executive Office) |
| 1997-12-22 | 2000-02-24 | Address | PO BOX 208, 55 PERRY AVE, WARSAW, NY, 14569, 1219, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601002033 | 2015-06-01 | BIENNIAL STATEMENT | 2013-12-01 |
| 080124002717 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002346 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002488 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 000224002398 | 2000-02-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 971222002176 | 1997-12-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 931213002463 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930106002613 | 1993-01-06 | BIENNIAL STATEMENT | 1992-12-01 |
| B583623-2 | 1987-12-28 | CERTIFICATE OF INCORPORATION | 1987-12-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
