GARDEN OF EDEN ENTERTAINMENT, INC.

Company Details

Name:	GARDEN OF EDEN ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jan 1999 (26 years ago)
Entity Number:	2335835
County:	New York
Date of dissolution:	27 Jan 2010
Place of Formation:	Delaware
Principal Address:	101 WEST END AVE #24B, NEW YORK, NY, United States, 10023
Principal Address ZIP Code:	10023
Address:	122 EAST 42ND ST STE 810, NEW YORK, NY, United States, 10168
Address ZIP Code:

Chief Executive Officer

Name	Role	Address
DAVID SCHALLER	Chief Executive Officer	101 WEST END AVE #24B, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
BALL BAKER LEAKE	DOS Process Agent	122 EAST 42ND ST STE 810, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NICHOLAS TARRANT	Agent	BALL BAKER LEAKE, 122 EAST 42ND STREET STE 810, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
1999-01-19	1999-04-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-19	2001-05-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1856078	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
080613000019	2008-06-13	CERTIFICATE OF AMENDMENT	2008-06-13
030129002530	2003-01-29	BIENNIAL STATEMENT	2003-01-01
010522002252	2001-05-22	BIENNIAL STATEMENT	2001-01-01
990409000315	1999-04-09	CERTIFICATE OF CHANGE	1999-04-09
990119000083	1999-01-19	APPLICATION OF AUTHORITY	1999-01-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State