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TECH GARDENS INC.

Headquarter

Company Details

Name: TECH GARDENS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2009 (15 years ago)
Entity Number: 3852435
County: Nassau
Place of Formation: New York
Address: 534 Broadhollow Rd, Ste 302, Melville, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 1979 marcus avenue, suite 210, lake success, NY, United States, 11042
Principal Address ZIP Code: 11042

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TECH GARDENS INC. 3034573 CONNECTICUT
Headquarter of TECH GARDENS INC. CORP_72065255 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LTPDNARM1MT5 2024-03-27 1979 MARCUS AVE STE 210, NEW HYDE PARK, NY, 11042, 1022, USA 5 BREWSTER STREET, # 139, GLEN COVE, NY, 11542, USA

Business Information

URL www.techgardens.com
Division Name TECH GARDENS, INC.
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-04-13
Initial Registration Date 2020-03-26
Entity Start Date 2009-09-03
Fiscal Year End Close Date Dec 19

Service Classifications

NAICS Codes 541512

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MONA SANVEREN
Role CHIEF EXECUTIVE OFFICER
Address 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA
Title ALTERNATE POC
Name JAMES SANVEREN
Address 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA
Government Business
Title PRIMARY POC
Name MONA SANVEREN
Role CHIEF EXECUTIVE OFFICER
Address 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA
Title ALTERNATE POC
Name JAMES SANVEREN
Address 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA
Past Performance
Title PRIMARY POC
Name JAMES SANVEREN
Address 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA
Title ALTERNATE POC
Name JAMES SANVEREN
Address 1979 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA

DOS Process Agent

Name Role Address
TECH GARDENS INC. DOS Process Agent 534 Broadhollow Rd, Ste 302, Melville, NY, United States, 11747

Chief Executive Officer

Name Role Address
MONA SANVEREN Chief Executive Officer 5 BREWSTER ST., SUITE 139, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 279 CRABAPPLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 5 BREWSTER ST., SUITE 139, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 279 CRABAPPLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 5 BREWSTER ST., SUITE 139, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-01-04 Address 5 BREWSTER ST., SUITE 139, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-01-04 Address 534 Broadhollow Rd, Ste 302, Melville, NY, 11747, USA (Type of address: Service of Process)
2023-09-06 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-27 2023-09-06 Address 315 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-07-27 2023-09-06 Address 279 CRABAPPLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2011-09-30 2020-07-27 Address 279 CRABAPPLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240104003663 2024-01-04 AMENDMENT TO BIENNIAL STATEMENT 2024-01-04
230906000450 2023-09-06 BIENNIAL STATEMENT 2023-09-01
220202004505 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200727060199 2020-07-27 BIENNIAL STATEMENT 2019-09-01
170906006317 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150904006192 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130910006970 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110930002222 2011-09-30 BIENNIAL STATEMENT 2011-09-01
090903000298 2009-09-03 CERTIFICATE OF INCORPORATION 2009-09-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State