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GARNETT MCKEEN LABORATORY, INC.

Company Details

Name: GARNETT MCKEEN LABORATORY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1985 (40 years ago)
Entity Number: 975241
County: Suffolk
Place of Formation: New York
Principal Address: 7 SHIRLEY ST, STE 6, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716
Address: 7 SHIRLEY ST, UNIT 1, STE 6, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GARNETT MCKEEN LABORATORY, INC. DOS Process Agent 7 SHIRLEY ST, UNIT 1, STE 6, BOHEMIA, NY, United States, 11716

Agent

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

Chief Executive Officer

Name Role Address
GERARD VERBIAR Chief Executive Officer 7 SHIRLEY ST, STE 6, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-02-22 2024-04-02 Address 7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2007-02-22 2024-04-02 Address 7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-05-22 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2003-02-06 2007-02-22 Address 178 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2003-02-06 2007-02-22 Address 178 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office)
2003-02-06 2007-02-22 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2003-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240402001106 2024-04-02 BIENNIAL STATEMENT 2024-04-02
SR-13520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130314002366 2013-03-14 BIENNIAL STATEMENT 2013-02-01
121213000531 2012-12-13 CERTIFICATE OF AMENDMENT 2012-12-13
110309002059 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090126002860 2009-01-26 BIENNIAL STATEMENT 2009-02-01
070222002733 2007-02-22 BIENNIAL STATEMENT 2007-02-01
060522000726 2006-05-22 CERTIFICATE OF AMENDMENT 2006-05-22
050316002587 2005-03-16 BIENNIAL STATEMENT 2005-02-01
030206002439 2003-02-06 BIENNIAL STATEMENT 2003-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State