| Name: | GARMIN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2008 (16 years ago) |
| Entity Number: | 3757027 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1200 E 151ST STREET, OLATHE, KS, United States, 66062 |
| Principal Address ZIP Code: | 66062 |
| Name | Role | Address |
|---|---|---|
| GARMIN INTERNATIONAL INC. | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PEMBLE, CLIFTON A. | Chief Executive Officer | 1200 E 151ST STREET, OLATHE, KS, United States, 66062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2020-12-17 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-03 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Principal Executive Office) |
| 2013-09-12 | 2016-12-01 | Address | 1200 E 151ST ST, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2012-12-27 | 2013-09-12 | Address | 1200 E 151ST ST, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2012-06-20 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-15 | 2016-12-01 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Principal Executive Office) |
| 2011-03-15 | 2012-12-27 | Address | 2409 W. 114TH ST, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2008-12-29 | 2012-06-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000620 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060270 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007256 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006637 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230006057 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130912002219 | 2013-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2012-12-01 |
| 121227006111 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 120620000262 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 110315002542 | 2011-03-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081229000688 | 2008-12-29 | APPLICATION OF AUTHORITY | 2008-12-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
