GARDEN BOTANIKA, INC.

Company Details

Name:	GARDEN BOTANIKA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 May 1993 (32 years ago) (Companies founded in May 1993)
Date of dissolution:	29 Apr 2009
Entity Number:	1727664
ZIP code:	98052 (Companies in New York, 98052)
County:	New York
Place of Formation:	Washington
Address:	8624 154TH AVE N E, REDMOND, WA, United States, 98052

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
ARLEE JENSEN	Chief Executive Officer	8624 154TH AVE NE, REDMOND, WA, United States, 98052

History

Start date	End date	Type	Value
1999-09-21	2001-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-11	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-16	1999-06-14	Address	8624 154TH AVE N E, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
1993-05-18	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-18	1997-06-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1754325	2009-04-29	ANNULMENT OF AUTHORITY	2009-04-29
010626000760	2001-06-26	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2001-06-26
010413000485	2001-04-13	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2001-05-13
990921001091	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990614002761	1999-06-14	BIENNIAL STATEMENT	1999-05-01
970611002454	1997-06-11	BIENNIAL STATEMENT	1997-05-01
951016002224	1995-10-16	BIENNIAL STATEMENT	1995-05-01
930518000311	1993-05-18	APPLICATION OF AUTHORITY	1993-05-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State