| Name: | THE GARNET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1989 (35 years ago) |
| Entity Number: | 1364495 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 655 MADISON AVENUE, 21 ST FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 655 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE GARNET GROUP, INC. | DOS Process Agent | 655 MADISON AVENUE, 21 ST FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A COHEN | Chief Executive Officer | 655 MADSON AVE, 21ST FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2021-06-02 | Address | 655 MADISON AVENUE, 21 ST FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-06-20 | 2019-06-03 | Address | 655 MADISON AVE, 21ST FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-03-15 | 2011-06-20 | Address | C/O THE GARNET GROUP, INC, 655 MADISON AVE, 21ST FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2011-06-20 | Address | 825 3RD AVE, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-13 | 2011-03-15 | Address | 825 THIRD AVE, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2011-03-15 | Address | 825 3RD AVE, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-09-23 | 2007-06-13 | Address | 825 3RD AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-09-23 | 2007-06-13 | Address | 825 3RD AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-27 | 2007-06-13 | Address | 825 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 1993-09-23 | Address | C/O THE CORPORATION, 825 THIRD AVENUE 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602060320 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063195 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007663 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006638 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130618006226 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002750 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 110315002442 | 2011-03-15 | AMENDMENT TO BIENNIAL STATEMENT | 2009-06-01 |
| 090609002407 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002737 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810003204 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
