THE GARDNER GROUP INC.
HeadquarterShare on:
| Name: | THE GARDNER GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1987 (38 years ago) |
| Entity Number: | 1218643 |
| ZIP code: | 85740 |
| County: | Wyoming |
| Place of Formation: | New York |
| Address: | PO BOX 36568, TUCSON, AZ, United States, 85740 |
| Principal Address: | 4145 N STONE AVE / #100, TUCSON, AZ, United States, 85705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 36568, TUCSON, AZ, United States, 85740 |
| Name | Role | Address |
|---|---|---|
| JAMES GARDNER | Chief Executive Officer | 4145 N STONE AVE #100, TUCSON, AZ, United States, 85705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2008-01-24 | Address | 4159 N STONE AVE / #100, TUCSON, AZ, 85705, USA (Type of address: Principal Executive Office) |
| 2006-01-27 | 2015-06-01 | Address | 4638 ROUTE 63, GENESEO, NY, 14454, USA (Type of address: Service of Process) |
| 2006-01-27 | 2015-06-01 | Address | 4638 ROUTE 63, GENESEO, NY, 14454, USA (Type of address: Chief Executive Officer) |
| 2003-12-11 | 2006-01-27 | Address | 4638 ROUTE 63, GENESEO, NY, 14454, USA (Type of address: Principal Executive Office) |
| 2000-02-24 | 2006-01-27 | Address | 33 MAIN ST., GENESEO, NY, 14454, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601002033 | 2015-06-01 | BIENNIAL STATEMENT | 2013-12-01 |
| 080124002717 | 2008-01-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002346 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002488 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 000224002398 | 2000-02-24 | BIENNIAL STATEMENT | 1999-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State