Name: | GARDEN MERGER CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Jan 1999 (26 years ago) |
Date of dissolution: | 13 Feb 2008 |
Entity Number: | 2340111 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 40 LANE RD., FAIRFIELD, NJ, United States, 07007 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SCOTT G MACKIN | Chief Executive Officer | 40 LANE RD, FAIRFIELD, NJ, United States, 07007 |
Start date | End date | Type | Value |
---|---|---|---|
2001-02-23 | 2003-01-17 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Principal Executive Office) |
2000-03-22 | 2001-02-23 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
2000-03-22 | 2001-02-23 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office) |
1999-01-28 | 2001-02-23 | Address | C/O PETER ALLEN, TWO PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080213000871 | 2008-02-13 | CERTIFICATE OF DISSOLUTION | 2008-02-13 |
030117002415 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
010223002314 | 2001-02-23 | BIENNIAL STATEMENT | 2001-01-01 |
000322002831 | 2000-03-22 | BIENNIAL STATEMENT | 1999-01-01 |
990128000713 | 1999-01-28 | CERTIFICATE OF INCORPORATION | 1999-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State