GARLAND/DBS, INC.

Company Details

Name:	GARLAND/DBS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2012 (12 years ago)
Entity Number:	4329437
County:	New York
Place of Formation:	Delaware
Address:	3800 E 91st ST, CLEVELAND, OH, United States, 44105
Address ZIP Code:	44105
Principal Address:	3800 EAST 91ST STREET, CLEVELAND, OH, United States, 44105
Principal Address ZIP Code:	44105

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	3800 E 91st ST, CLEVELAND, OH, United States, 44105

Chief Executive Officer

Name	Role	Address
DAVID SOKOL	Chief Executive Officer	3800 EAST 91ST STREET, CLEVELAND, OH, United States, 44105

History

Start date	End date	Type	Value
2020-12-29	2021-04-21	Address	80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process)
2018-03-26	2021-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-26	2020-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-07	2018-03-26	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-07	2018-03-26	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221229002786	2022-12-29	BIENNIAL STATEMENT	2022-12-01
210421000558	2021-04-21	CERTIFICATE OF CHANGE	2021-04-21
201229060255	2020-12-29	BIENNIAL STATEMENT	2020-12-01
181226006006	2018-12-26	BIENNIAL STATEMENT	2018-12-01
180326000206	2018-03-26	CERTIFICATE OF CHANGE	2018-03-26
161227006106	2016-12-27	BIENNIAL STATEMENT	2016-12-01
141226006239	2014-12-26	BIENNIAL STATEMENT	2014-12-01
121207000146	2012-12-07	APPLICATION OF AUTHORITY	2012-12-07

Date of last update: 07 Nov 2024

Sources: New York Secretary of State