| Name: | PETAL GARDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2003 (21 years ago) |
| Entity Number: | 2977321 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 219 CORPORATE DRIVE, BINGHAMTON, NY, United States, 13904 |
| Address ZIP Code: | 13904 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN WHITNEY | Chief Executive Officer | 219 CORPORATE DRIVE, BINGHAMTON, NY, United States, 13904 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 219 CORPORATE DRIVE, BINGHAMTON, NY, United States, 13904 |
| Name | Role | Address |
|---|---|---|
| BRIAN WHITNEY | Agent | 219 CORPORATE DRIVE, BINGHAMTON, NY, 13904 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-19 | 2009-11-25 | Address | 1 LEWIS ST, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 2006-01-04 | 2013-11-06 | Address | 2340 SENECA ST, BINGHAMTON, NY, 13903, USA (Type of address: Chief Executive Officer) |
| 2006-01-04 | 2007-11-19 | Address | 2340 SENECA ST, BINGHAMTON, NY, 13903, USA (Type of address: Principal Executive Office) |
| 2006-01-04 | 2009-03-18 | Address | 2340 SENECA ST, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process) |
| 2003-11-14 | 2009-03-18 | Address | 126 PARK AVE., BINGHAMTON, NY, 13903, USA (Type of address: Registered Agent) |
| 2003-11-14 | 2006-01-04 | Address | 126 PARK AVENUE, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191108060350 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006449 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007298 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006552 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002332 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091125002125 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
| 090318000959 | 2009-03-18 | CERTIFICATE OF CHANGE | 2009-03-18 |
| 071119002877 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002648 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114000135 | 2003-11-14 | CERTIFICATE OF INCORPORATION | 2003-11-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
