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GARDEN MERGER CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT G MACKIN Chief Executive Officer 40 LANE RD, FAIRFIELD, NJ, United States, 07007

History

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)

Filings

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