| Name: | GARDENIA HB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2010 (14 years ago) |
| Entity Number: | 4007695 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 1019, NEW YORK, NY, United States, 10274 |
| Address ZIP Code: | 10274 |
| Principal Address: | 20 Pine Street, Ste 1707, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| ROUSLAN TSOUTIEV | Chief Executive Officer | PO BOX 1019, NEW YORK, NY, United States, 10274 |
| Name | Role | Address |
|---|---|---|
| GARDENIA HB, INC. | DOS Process Agent | PO BOX 1019, NEW YORK, NY, United States, 10274 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-11 | 2020-12-11 | Address | 39 BROADWAY, SUITE 1850, NEW YORK, NY, 10006, 3012, USA (Type of address: Service of Process) |
| 2010-10-15 | 2014-04-11 | Address | 50 BROADWAY, SUITE 1205, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221024000808 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201211060228 | 2020-12-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 140411000029 | 2014-04-11 | CERTIFICATE OF CHANGE | 2014-04-11 |
| 101015000662 | 2010-10-15 | APPLICATION OF AUTHORITY | 2010-10-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
