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
Name | Role | Address |
---|---|---|
GARNETT MCKEEN LABORATORY, INC. | DOS Process Agent | 7 SHIRLEY ST, UNIT 1, STE 6, BOHEMIA, NY, United States, 11716 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
GERARD VERBIAR | Chief Executive Officer | 7 SHIRLEY ST, STE 6, BOHEMIA, NY, United States, 11716 |
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) |
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