| Name: | GARDINER'S ISLAND COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3020510 |
| ZIP code: | 02109 (Companies in New York, 02109) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 Broad Street, 6th Floor, Boston, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| GARDINER'S ISLAND COMPANY LLC | DOS Process Agent | 40 Broad Street, 6th Floor, Boston, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-04 | 2007-08-13 | Name | GARDINER'S ISLAND LLC |
| 2004-03-02 | 2005-02-04 | Name | GARDINER'S ISLAND COMPANY LLC |
| 2004-03-02 | 2024-04-18 | Address | 540 MADISON AVENUE SUITE 21A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001748 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 180322006261 | 2018-03-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007137 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006722 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002764 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002932 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312002372 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 070813000839 | 2007-08-13 | CERTIFICATE OF AMENDMENT | 2007-08-13 |
| 060321002640 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 050204000501 | 2005-02-04 | CERTIFICATE OF AMENDMENT | 2005-02-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
