| Name: | GARDAWORLD CONSULTING (UK) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (9 years ago) |
| Entity Number: | 4778957 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERTSON PROPERTIES GROUP INC C/O EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-10-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029000503 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| SR-71906 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71907 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150623000397 | 2015-06-23 | APPLICATION OF AUTHORITY | 2015-06-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
