| Name: | GARRISON GOLF ULC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1990 (35 years ago) |
| Date of dissolution: | 23 Jan 2001 |
| Entity Number: | 1433711 |
| ZIP code: | 10036 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Address: | 1114 AVE OF THE AMERICAS, ATTN: JOHN V. GALLUCCIO, ESQ., NEW YORK, NY, United States, 10036 |
| Principal Address: | RTE 9, PO BOX 167, GARRISON, NY, United States, 10524 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O COUDERT BROTHERS | DOS Process Agent | 1114 AVE OF THE AMERICAS, ATTN: JOHN V. GALLUCCIO, ESQ., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TAKESHI NISHIMURA | Chief Executive Officer | RTE 9, PO BOX 167, GARRISON, NY, United States, 10524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-12 | 2001-01-23 | Address | RTE 9, PO BOX 167, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1994-03-28 | 1998-03-12 | Address | ROUTE 9, P.O. BOX 167, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1994-03-28 | 1998-03-12 | Address | 422 EAST 72ND STREET, 31-C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1994-03-28 | Address | 6 EDGEMONT CIRCLE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1998-03-12 | Address | 370 LEXINGTON AVENUE, SUITE 2000, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1994-03-28 | Address | 370 LEXINGTON AVENUE, SUITE 2000, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-03-26 | 1993-08-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-26 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010123000648 | 2001-01-23 | SURRENDER OF AUTHORITY | 2001-01-23 |
| 991209000106 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 980312002372 | 1998-03-12 | BIENNIAL STATEMENT | 1998-03-01 |
| 940328002622 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930805002757 | 1993-08-05 | BIENNIAL STATEMENT | 1993-03-01 |
| C122611-5 | 1990-03-26 | APPLICATION OF AUTHORITY | 1990-03-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
