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GARDINER'S ISLAND CORP.

Company Details

Name: GARDINER'S ISLAND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 1981 (43 years ago)
Entity Number: 709295
County: New York
Date of dissolution: 02 May 1996
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 22 EAST 67TH STREET, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT G. GOELET Chief Executive Officer C/O GOELET CORPORATION, 22 EAST 67TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1981-07-06 1993-05-11 Address 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960502000242 1996-05-02 CERTIFICATE OF DISSOLUTION 1996-05-02
000053008109 1993-10-13 BIENNIAL STATEMENT 1993-07-01
930511002458 1993-05-11 BIENNIAL STATEMENT 1992-07-01
A778941-5 1981-07-06 CERTIFICATE OF INCORPORATION 1981-07-06

Date of last update: 29 Oct 2024

Sources: New York Secretary of State