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GARDNER RICH & COMPANY

Branch

Company Details

Name: GARDNER RICH & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1995 (29 years ago)
Branch of: GARDNER RICH & COMPANY, Illinois (Company Number LLC_02563932)
Entity Number: 1981693
ZIP code: 60606
County: New York
Place of Formation: Illinois
Address: 311 S. WACKER DR., CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER P. GARDNER Chief Executive Officer 311 S. WACKER DR., CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2008-09-22 2020-11-24 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-22 2020-04-09 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-08-18 2008-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-18 2008-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-22 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-22 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
1998-01-29 2002-08-22 Address 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-01-29 2002-08-22 Address 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-07 2000-02-24 Address 311 SOUTH WACKER DRIVE, SUITE 6060, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-01-07 1998-01-29 Address 41 SOUTH STATE #608, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201124000147 2020-11-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-11-24
200409000545 2020-04-09 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-05-09
080922000564 2008-09-22 CERTIFICATE OF CHANGE 2008-09-22
030818000907 2003-08-18 CERTIFICATE OF CHANGE 2003-08-18
020822000408 2002-08-22 CERTIFICATE OF CHANGE 2002-08-22
000224002212 2000-02-24 BIENNIAL STATEMENT 1999-12-01
980129000468 1998-01-29 CERTIFICATE OF CHANGE 1998-01-29
980107002517 1998-01-07 BIENNIAL STATEMENT 1997-12-01
951214000275 1995-12-14 APPLICATION OF AUTHORITY 1995-12-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State