| Name: | THE GARDEN CITY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1920 (104 years ago) |
| Date of dissolution: | 18 Dec 2007 |
| Entity Number: | 15303 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 110 E 42ND ST / SUITE 1502, NEW YORK, NY, United States, 10017 |
| Principal Address: | 48 S SERVICE RD / SUITE 100, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 0
Share Par Value 1500000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O VANDERBERG & FELIU LLP | DOS Process Agent | 110 E 42ND ST / SUITE 1502, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ALLAN R. ROTHSCHILD | Chief Executive Officer | 1 HACKANUM ROAD, WESTPORT, CT, United States, 06880 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-29 | 2006-07-05 | Address | 110 E 42ND ST, STE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-12-29 | 2006-07-05 | Address | 1 HACKANUM RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2006-07-05 | Address | 48 S SERVICE RD, STE 100, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2004-05-12 | 2004-12-29 | Address | SUITE 1502, 110 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-04-07 | 2004-05-12 | Address | 780 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-08-26 | 2004-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-27 | 2004-12-29 | Address | 1140 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2004-04-07 | Address | 1140 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-04-07 | 1993-07-27 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2004-12-29 | Address | 1140 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071218000276 | 2007-12-18 | CERTIFICATE OF MERGER | 2007-12-18 |
| 060705002705 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 041229002430 | 2004-12-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 040512000553 | 2004-05-12 | CERTIFICATE OF CHANGE | 2004-05-12 |
| 040407000527 | 2004-04-07 | CERTIFICATE OF CHANGE | 2004-04-07 |
| 020826001026 | 2002-08-26 | CERTIFICATE OF AMENDMENT | 2002-08-26 |
| 020823000516 | 2002-08-23 | CERTIFICATE OF MERGER | 2002-08-23 |
| 000719002014 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980706002368 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
| C247485-2 | 1997-05-15 | ASSUMED NAME CORP INITIAL FILING | 1997-05-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
