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THE GARRETSON RESOLUTION GROUP, INC.

Company Details

Name: THE GARRETSON RESOLUTION GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2009 (16 years ago)
Entity Number: 3766982
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 6281 TRI-RIDGE BOULEVARD, SUITE 300, LOVELAND, OH, United States, 45140

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DAVID DOBSON Chief Executive Officer 777 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-04 2019-01-04 Address 6281 TRI-RIDGE BLVD, STE 300, LOVELAND, OH, 45140, USA (Type of address: Principal Executive Office)
2015-01-02 2019-01-04 Address 6281 TRI-RIDGE BLVD, STE 300, LOVELAND, OH, 45140, USA (Type of address: Chief Executive Officer)
2013-06-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-17 2019-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-21 2017-01-04 Address 6281 TRI-RIDGE BLVD, LOVELAND, OH, 45140, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210720000885 2021-07-20 BIENNIAL STATEMENT 2021-07-20
SR-115543 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115542 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190415001198 2019-04-15 CERTIFICATE OF CHANGE 2019-04-15
SR-51510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51509 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060559 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170104006783 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150102006726 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130617000263 2013-06-17 CERTIFICATE OF CHANGE 2013-06-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State