| Name: | GARBAN INFORMATION SYSTEMS (AMERICAS) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Dec 1995 (29 years ago) |
| Date of dissolution: | 14 Dec 2011 |
| Entity Number: | 1984334 |
| ZIP code: | 07311 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1100 PLAZA 5, HARBORSIDE FINANCIAL CTR., JERSEY CITY, NJ, United States, 07311 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ICAP NORTH AMERICA INC. | DOS Process Agent | 1100 PLAZA 5, HARBORSIDE FINANCIAL CTR., JERSEY CITY, NJ, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-20 | 2011-12-14 | Address | 1100 PLAZA 5, HARBORSIDE FINANCIAL CTR, JERSEY CITY, NJ, 07311, 4996, USA (Type of address: Service of Process) |
| 2000-01-21 | 2011-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-21 | 2004-10-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-12-22 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-22 | 2000-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111214000847 | 2011-12-14 | SURRENDER OF AUTHORITY | 2011-12-14 |
| 080117002055 | 2008-01-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 041020002039 | 2004-10-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 020103002234 | 2002-01-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 000201002000 | 2000-02-01 | BIENNIAL STATEMENT | 1999-12-01 |
| 000121000981 | 2000-01-21 | CERTIFICATE OF CHANGE | 2000-01-21 |
| 990713000246 | 1999-07-13 | CERTIFICATE OF AMENDMENT | 1999-07-13 |
| 990303000746 | 1999-03-03 | AFFIDAVIT OF PUBLICATION | 1999-03-03 |
| 990303000745 | 1999-03-03 | AFFIDAVIT OF PUBLICATION | 1999-03-03 |
| 980121002158 | 1998-01-21 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
