| Name: | GARICO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1988 (36 years ago) |
| Entity Number: | 1305149 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 122-12 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 122-12 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARICO INC. | DOS Process Agent | 122-12 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| GARY COHEN | Chief Executive Officer | 122-12 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-30 | 2012-11-27 | Address | 122-12 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1998-11-30 | Address | 122-12 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 2020-11-02 | Address | 122-12 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 1988-11-10 | 1993-01-20 | Address | 2922 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062150 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 121127006303 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 081201002431 | 2008-12-01 | BIENNIAL STATEMENT | 2008-11-01 |
| 061115002634 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 050105002280 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121002698 | 2002-11-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002332 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 981130002475 | 1998-11-30 | BIENNIAL STATEMENT | 1998-11-01 |
| 961108002181 | 1996-11-08 | BIENNIAL STATEMENT | 1996-11-01 |
| 940201002263 | 1994-02-01 | BIENNIAL STATEMENT | 1993-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-13 | No data | 11212 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 12212 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-23 | No data | 12212 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 230157 | CL VIO | INVOICED | 1997-09-25 | 180 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1484898500 | 2021-02-19 | 0202 | PPS | 12212 Liberty Ave, South Richmond Hill, NY, 11419-2114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1111697108 | 2020-04-09 | 0202 | PPP | 12212 Liberty Ave, SOUTH RICHMOND HILL, NY, 11419-2114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
