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10524
GARRISON STATION PLAZA, INC.

GARRISON STATION PLAZA, INC.

Company Details

Name:	GARRISON STATION PLAZA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1966 (58 years ago)
Entity Number:	199453
ZIP code:	10524
County:	New York
Place of Formation:	New York
Address:	PO BOX 205, GARRISON, NY, United States, 10524
Principal Address:	29 GARRISON'S LANDING, GARRISON, NY, United States, 10524

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
DELMAR KARLEN JR	Chief Executive Officer	29 GARRISON'S LANDING, GARRISON, NY, United States, 10524

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 205, GARRISON, NY, United States, 10524

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2013-02-20	2016-06-27	Address	290 BROADWAY, 17TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1966-06-13	1969-06-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1966-06-13	2013-09-06	Address	1 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1966-06-13	2013-02-20	Address	1 WALL ST., ROOM 2400, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220921001673	2022-09-21	BIENNIAL STATEMENT	2022-06-01
160627006315	2016-06-27	BIENNIAL STATEMENT	2016-06-01
140905006019	2014-09-05	BIENNIAL STATEMENT	2014-06-01
130906000102	2013-09-06	CERTIFICATE OF CHANGE	2013-09-06
130220002469	2013-02-20	BIENNIAL STATEMENT	2012-06-01
C267580-2	1998-12-04	ASSUMED NAME CORP INITIAL FILING	1998-12-04
765363-4	1969-06-23	CERTIFICATE OF AMENDMENT	1969-06-23
563974-4	1966-06-13	CERTIFICATE OF INCORPORATION	1966-06-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State