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GARDENSIDE, INC.

Company Details

Name: GARDENSIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1993 (31 years ago)
Entity Number: 1776262
County: New York
Date of dissolution: 07 Jan 2009
Place of Formation: Delaware
Principal Address: C/O PARAMOUNT GROUP INC, 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALBERT P BEHLER Chief Executive Officer C/O PARAMOUNT GROUP INC, 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-12-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-20 2001-12-12 Address C/O PARAMOUNT GROUP INC, PARAMOUNT PLZ, 1801, 1633 BWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-01 1995-12-20 Address PARAMOUNT PLAZA, SUITE 1801, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090107000216 2009-01-07 CERTIFICATE OF MERGER 2009-01-07
071224003112 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060130002833 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031231002226 2003-12-31 BIENNIAL STATEMENT 2003-12-01
011212002112 2001-12-12 BIENNIAL STATEMENT 2001-12-01
000118002647 2000-01-18 BIENNIAL STATEMENT 1999-12-01
971209002267 1997-12-09 BIENNIAL STATEMENT 1997-12-01
951220002047 1995-12-20 BIENNIAL STATEMENT 1995-12-01
931201000224 1993-12-01 APPLICATION OF AUTHORITY 1993-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State