| Name: | JAMES GARRETT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526584 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE ST., 1, ALBANY, NY, United States, 12207 |
| Principal Address: | 49 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., 1, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GARRETT SIBINGA | Chief Executive Officer | 117 STANHOPE ST, BROOKLYN, NY, United States, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2024-07-10 | Address | 117 STANHOPE ST, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2018-02-01 | Address | 340 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2018-02-01 | Address | 310 BEDFORD RD, CHAPPAQUA, NY, USA (Type of address: Principal Executive Office) |
| 2016-02-26 | 2024-07-10 | Address | 80 STATE ST., 1, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-02-10 | 2024-07-10 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-02-10 | 2016-02-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-02-10 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004276 | 2024-07-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-07-09 |
| 180201006587 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226006106 | 2016-02-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210010093 | 2014-02-10 | CERTIFICATE OF INCORPORATION | 2014-02-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
