| Name: | GARDEN MERGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1999 (26 years ago) |
| Entity Number: | 2340111 |
| County: | New York |
| Date of dissolution: | 13 Feb 2008 |
| Place of Formation: | New York |
| Principal Address: | 40 LANE RD., FAIRFIELD, NJ, United States, 07007 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 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
