| Name: | ANDREW GARRETT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1992 (33 years ago) |
| Entity Number: | 1656474 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 52 VANDERBILT AVE, 20TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 VANDERBILT AVE, 20TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ANDREW G SYCOFF | Chief Executive Officer | 52 VANDERBILT AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-03 | 2000-08-08 | Address | 52 VANDERBILT AVE, 20TH FLR, NEW YORK, NY, 10017, 3808, USA (Type of address: Chief Executive Officer) |
| 1996-09-04 | 1998-08-03 | Address | 310 MADISON AVE, SUITE 406, NEW YORK, NY, 10017, 6009, USA (Type of address: Chief Executive Officer) |
| 1996-09-04 | 1998-08-03 | Address | 310 MADISON AVE, SUITE 406, NEW YORK, NY, 10017, 6009, USA (Type of address: Service of Process) |
| 1996-09-04 | 1998-08-03 | Address | 310 MADISON AVE, SUITE 406, NEW YORK, NY, 10017, 6009, USA (Type of address: Principal Executive Office) |
| 1993-09-01 | 1996-09-04 | Address | 110 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-09-01 | 1996-09-04 | Address | 110 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1993-09-01 | 1996-09-04 | Address | 110 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1992-08-04 | 1993-09-01 | Address | 110 SCHMITT BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161214000183 | 2016-12-14 | ANNULMENT OF DISSOLUTION | 2016-12-14 |
| DP-1748223 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 011120000453 | 2001-11-20 | CERTIFICATE OF AMENDMENT | 2001-11-20 |
| 000808002660 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 980803002489 | 1998-08-03 | BIENNIAL STATEMENT | 1998-08-01 |
| 980706000221 | 1998-07-06 | CERTIFICATE OF AMENDMENT | 1998-07-06 |
| 960904002646 | 1996-09-04 | BIENNIAL STATEMENT | 1996-08-01 |
| 930901002219 | 1993-09-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 920804000279 | 1992-08-04 | CERTIFICATE OF INCORPORATION | 1992-08-04 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
