| Name: | GARMIN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888860 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | GARMIN SERVICES, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1200 E 151st Street, Olathe, KS, United States, 66062 |
| Name | Role | Address |
|---|---|---|
| GARMIN SERVICES, INC. | DOS Process Agent | GARMIN SERVICES, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CLIFTON A. PEMBLE | Chief Executive Officer | 1200 E 151ST STREET, OLATHE, KS, United States, 66062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-05 | 2024-02-01 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2020-02-03 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 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 |
|---|---|---|---|
| 240201036801 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220222000256 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200203060250 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-106740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221000051 | 2018-12-21 | CERTIFICATE OF AMENDMENT | 2018-12-21 |
| 180205006919 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201000793 | 2016-02-01 | APPLICATION OF AUTHORITY | 2016-02-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
