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U.S. GARNET CORP.

Company Details

Name: U.S. GARNET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2005 (19 years ago)
Entity Number: 3254111
County: New York
Place of Formation: New York
Address: 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, United States, 06510
Address ZIP Code:
Principal Address: C/O KOZUSKO HARRIS DUNCAN, 157 CHURCH STREET STE 700, NEW HAVEN, CT, United States, 06510
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KOZSUKO HARRIS DUNCAN DOS Process Agent 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, United States, 06510

Chief Executive Officer

Name Role Address
SUSAN NESTADT Chief Executive Officer C/O KOZUSKO HARRIS DUNCAN, 157 CHURCH ST STE 700, NEW HAVEN, CT, United States, 06510

History

Start date End date Type Value
2023-09-07 2023-09-07 Address C/O KOZUSKO HARRIS DUNCAN, 157 CHURCH ST STE 700, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer)
2013-09-18 2023-09-07 Address 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process)
2013-09-18 2023-09-07 Address C/O KOZUSKO HARRIS DUNCAN, 157 CHURCH ST STE 700, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer)
2012-04-06 2013-09-18 Address 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process)
2012-03-19 2013-09-18 Address 157 CHURCH STREET, STE 700, NEW HAVEN, CT, 06511, USA (Type of address: Principal Executive Office)
2012-03-19 2013-09-18 Address 157 CHURCH STREET, STE 700, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2012-03-19 2012-04-06 Address 157 CHURCH STREET, STE 700, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process)
2005-09-09 2012-03-19 Address 750 LEXINGTON AVE., FOURTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-09-09 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230907003305 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210921000819 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190906060121 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170905006438 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150903006220 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130918006447 2013-09-18 BIENNIAL STATEMENT 2013-09-01
120406001005 2012-04-06 CERTIFICATE OF CHANGE 2012-04-06
120319002506 2012-03-19 BIENNIAL STATEMENT 2011-09-01
120206000067 2012-02-06 ERRONEOUS ENTRY 2012-02-06
DP-2079319 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State