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THE GARRETT HOTEL GROUP, INC.

Company Details

Name: THE GARRETT HOTEL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1993 (31 years ago)
Date of dissolution: 29 Jun 2010
Entity Number: 1775242
ZIP code: 05401
County: Franklin
Place of Formation: New York
Address: 84 PINE ST, SUITE 602, BURLINGTON, VT, United States, 05401
Principal Address: 84 PINE ST, STE 602, BURLINGTON, VT, United States, 05401

Shares Details

Shares issued 900

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GARRETT HOTEL GROUP, INC. 401(K) PLAN 2009 141766730 2010-10-13 THE GARRETT HOTEL GROUP, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 721110
Sponsor’s telephone number 5185232670
Plan sponsor’s address PO BOX 550, LAKE PLACID, NY, 12946

Plan administrator’s name and address

Administrator’s EIN 141766730
Plan administrator’s name THE GARRETT HOTEL GROUP, INC.
Plan administrator’s address PO BOX 550, LAKE PLACID, NY, 12946
Administrator’s telephone number 5185232670

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing MICHAEL H. BROWN
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing MICHAEL H. BROWN

Chief Executive Officer

Name Role Address
DAVID W GARRETT Chief Executive Officer 84 PINE ST, STE 602, BURLINGTON, VT, United States, 05401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84 PINE ST, SUITE 602, BURLINGTON, VT, United States, 05401

History

Start date End date Type Value
2006-01-11 2009-07-14 Address 1 LAWSON LN, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
2006-01-11 2009-07-14 Address 1 LAWSON LN, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2005-06-24 2009-07-14 Address ONE LAWSON LANE SUITE 220, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
2000-12-29 2005-06-24 Shares Share type: NO PAR VALUE, Number of shares: 900, Par value: 0
2000-12-29 2005-06-24 Shares Share type: PAR VALUE, Number of shares: 600, Par value: 25000
2000-01-06 2006-01-11 Address 131 CHURCH ST, 202, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2000-01-06 2006-01-11 Address 131 CHURCH ST, 202, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
2000-01-06 2005-06-24 Address 131 CHURCH ST, 202, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
1999-03-03 2000-12-29 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 25000
1999-03-03 2000-12-29 Shares Share type: NO PAR VALUE, Number of shares: 900, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100629000418 2010-06-29 CERTIFICATE OF DISSOLUTION 2010-06-29
091210002152 2009-12-10 BIENNIAL STATEMENT 2009-11-01
090714002336 2009-07-14 BIENNIAL STATEMENT 2007-11-01
060111002270 2006-01-11 BIENNIAL STATEMENT 2005-11-01
050624000124 2005-06-24 CERTIFICATE OF AMENDMENT 2005-06-24
031117002367 2003-11-17 BIENNIAL STATEMENT 2003-11-01
011106002960 2001-11-06 BIENNIAL STATEMENT 2001-11-01
001229000777 2000-12-29 CERTIFICATE OF AMENDMENT 2000-12-29
000106002057 2000-01-06 BIENNIAL STATEMENT 1999-11-01
990303000468 1999-03-03 CERTIFICATE OF AMENDMENT 1999-03-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State