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GARLOCK-EAST EQUIPMENT CO.

GARLOCK-EAST EQUIPMENT CO.

Company Details

Name:	GARLOCK-EAST EQUIPMENT CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1987 (38 years ago)
Entity Number:	1142128
ZIP code:	11101
County:	Cayuga
Place of Formation:	Minnesota
Foreign Legal Name:	RUSSELL DEAN, INC.
Fictitious Name:	GARLOCK-EAST EQUIPMENT CO.
Principal Address:	2601 NIAGARA LANE, MINNEAPOLIS, MN, United States, 55447
Address:	51-35 34TH STREET, LONG ISLAND CITY, MN, United States, 11101

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
GARLOCK EAST	DOS Process Agent	51-35 34TH STREET, LONG ISLAND CITY, MN, United States, 11101

Chief Executive Officer

Name	Role	Address
LARRY W HINES	Chief Executive Officer	1218 E PONTALUNA RD, SPRING LAKE, MI, United States, 49456

History

Start date	End date	Type	Value
2023-03-03	2023-03-03	Address	1218 E PONTALUNA RD, SPRING LAKE, MI, 49456, USA (Type of address: Chief Executive Officer)
2021-02-17	2023-03-03	Address	51-35 34TH STREET, LONG ISLAND CITY, MN, 11101, USA (Type of address: Service of Process)
2013-02-21	2021-02-17	Address	51-35 34TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2009-02-24	2013-02-21	Address	37-25 VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-03-31	2023-03-03	Address	1218 E PONTALUNA RD, SPRING LAKE, MI, 49456, USA (Type of address: Chief Executive Officer)
2003-02-24	2005-03-31	Address	1218 E PONTALUNA RD, SPRING LAKE, MI, 49456, USA (Type of address: Chief Executive Officer)
1997-04-29	2009-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29	2023-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-04	2003-02-24	Address	100 TERRACE PLAZA, STE 300, MUSKEGON, MI, 49443, USA (Type of address: Chief Executive Officer)
1997-04-04	1997-04-29	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-31	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-31	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-20	1997-04-04	Address	3110 GLADE STREET, MUSKEGON, MI, 49443, USA (Type of address: Chief Executive Officer)
1993-05-20	1995-07-31	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-31	1993-05-20	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-31	1995-07-31	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-04	1987-03-31	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1987-02-04	1987-03-31	Address	CORPORATION SYSTEM,INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230303000828	2023-03-03	BIENNIAL STATEMENT	2023-02-01
210217060372	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190214060044	2019-02-14	BIENNIAL STATEMENT	2019-02-01
170216006217	2017-02-16	BIENNIAL STATEMENT	2017-02-01
150227006196	2015-02-27	BIENNIAL STATEMENT	2015-02-01
130221006249	2013-02-21	BIENNIAL STATEMENT	2013-02-01
090224003159	2009-02-24	BIENNIAL STATEMENT	2009-02-01
070323002008	2007-03-23	BIENNIAL STATEMENT	2007-02-01
050331002405	2005-03-31	BIENNIAL STATEMENT	2005-02-01
030224002712	2003-02-24	BIENNIAL STATEMENT	2003-02-01
010301002530	2001-03-01	BIENNIAL STATEMENT	2001-02-01
990309002324	1999-03-09	BIENNIAL STATEMENT	1999-02-01
970429001018	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
970404002387	1997-04-04	BIENNIAL STATEMENT	1997-02-01
950731000050	1995-07-31	CERTIFICATE OF CHANGE	1995-07-31
940310002167	1994-03-10	BIENNIAL STATEMENT	1994-02-01
930520002564	1993-05-20	BIENNIAL STATEMENT	1993-02-01
B477564-3	1987-03-31	CERTIFICATE OF CHANGE	1987-03-31
B454001-4	1987-02-04	APPLICATION OF AUTHORITY	1987-02-04

Date of last update: 23 Jan 2025

Sources: New York Secretary of State