| Name: | GARNET HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (16 years ago) |
| Entity Number: | 3689188 |
| ZIP code: | 06510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O KHD, 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, United States, 06510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD A. FAVA | DOS Process Agent | C/O KHD, 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, United States, 06510 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. FAVA | Chief Executive Officer | C/O KHD, 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, United States, 06510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | C/O KHD, 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2024-06-07 | Address | C/O KHD, 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2024-06-07 | Address | C/O KHD, 157 CHURCH STREET, SUITE 700, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process) |
| 2010-08-05 | 2018-06-25 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 516, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2018-06-25 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 516, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-25 | 2018-06-25 | Address | SUITE 516, 100 QUENTIN ROOSEVELT BLVD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002169 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220608000641 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061286 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180625006085 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006220 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140623006493 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002261 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100805002160 | 2010-08-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625000519 | 2008-06-25 | CERTIFICATE OF INCORPORATION | 2008-06-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
