| Name: | GARDINER INTERNATIONAL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Entity Number: | 1980341 |
| ZIP code: | 10106 (Companies in New York, 10106) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SCAROLA, REAVIS & PARTNER, 888 SEVENTH AVE 48TH FLR, NEW YORK, NY, United States, 10106 |
| Principal Address: | 645 FIFTH AVE 18TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| E. NICHOLAS P GARDINER | Chief Executive Officer | 645 FIFTH AVE, 18TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDMUND SCHAFFZIN, ESQ. | DOS Process Agent | SCAROLA, REAVIS & PARTNER, 888 SEVENTH AVE 48TH FLR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-19 | 2003-12-19 | Address | 101 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-12-19 | 2003-12-19 | Address | 101 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-02-23 | 2001-12-19 | Address | 101 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-23 | 2001-12-19 | Address | 101 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-12-08 | 2003-12-19 | Address | PARKER DURYEE ROSOFF & HAFT, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080103002668 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 031219002566 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219002788 | 2001-12-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000229000225 | 2000-02-29 | ERRONEOUS ENTRY | 2000-02-29 |
| 000202002205 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
| DP-1460539 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 980223002095 | 1998-02-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 951208000581 | 1995-12-08 | APPLICATION OF AUTHORITY | 1995-12-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
