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GARMIN USA, INC.

GARMIN USA, INC.

Company Details

Name:	GARMIN USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2002 (23 years ago)
Entity Number:	2728205
ZIP code:	66062
County:	New York
Place of Formation:	Kansas
Address:	1200 E 151st Street, Olathe, KS, United States, 66062

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GARMIN USA, INC.	DOS Process Agent	1200 E 151st Street, Olathe, KS, United States, 66062

Chief Executive Officer

Name	Role	Address
CLIFTON A. PEMBLE	Chief Executive Officer	1200 E 151ST STREET, OLATHE, KS, United States, 66062

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05	2020-02-03	Address	1200 EAST 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Principal Executive Office)
2018-02-05	2020-02-03	Address	1200 EAST 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
2013-09-12	2018-02-05	Address	1200 EAST 151ST STREET, OLATHE, KS, 66062, 3426, USA (Type of address: Chief Executive Officer)
2012-11-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-20	2013-09-12	Address	1200 EAST 151ST STREET, OLATHE, KS, 66062, 3426, USA (Type of address: Chief Executive Officer)
2004-02-20	2018-02-05	Address	1200 EAST 151ST STREET, OLATHE, KS, 66062, 3426, USA (Type of address: Principal Executive Office)
2003-11-14	2012-11-20	Address	STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-11-14	2012-10-10	Address	STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-02-06	2003-11-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-06	2003-11-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201033623	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220222000317	2022-02-22	BIENNIAL STATEMENT	2022-02-22
200203060285	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-87973	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87972	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205006909	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160209006047	2016-02-09	BIENNIAL STATEMENT	2016-02-01
140425002401	2014-04-25	BIENNIAL STATEMENT	2014-02-01
130912002218	2013-09-12	AMENDMENT TO BIENNIAL STATEMENT	2012-02-01
121120000679	2012-11-20	CERTIFICATE OF CHANGE	2012-11-20
121010001100	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120329002897	2012-03-29	BIENNIAL STATEMENT	2012-02-01
100315002345	2010-03-15	BIENNIAL STATEMENT	2010-02-01
080226002391	2008-02-26	BIENNIAL STATEMENT	2008-02-01
040220002612	2004-02-20	BIENNIAL STATEMENT	2004-02-01
031114000196	2003-11-14	CERTIFICATE OF CHANGE	2003-11-14
020206000755	2002-02-06	APPLICATION OF AUTHORITY	2002-02-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State