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GARRETT CONSTRUCTION CORP.

Company Details

Name: GARRETT CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1994 (31 years ago)
Entity Number: 1825139
ZIP code: 11932
County: Suffolk
Place of Formation: New York
Address: PO BOX 994, BRIDGEHAMPTON, NY, United States, 11932
Principal Address: 213 BUTTER LANE, UNIT E, BRIDGEHAMPTON, NY, United States, 11932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES GARRETT Chief Executive Officer 16 RIDGEWOOD DR, SHIRLEY, NY, United States, 11967

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 994, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
1996-05-21 2004-05-24 Address 16 RIDGEWOOD DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office)
1994-05-31 2023-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-05-31 2004-05-24 Address 16 RIDGEWOOD DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040524002659 2004-05-24 BIENNIAL STATEMENT 2004-05-01
000508002401 2000-05-08 BIENNIAL STATEMENT 2000-05-01
980504002667 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960521002335 1996-05-21 BIENNIAL STATEMENT 1996-05-01
940531000569 1994-05-31 CERTIFICATE OF INCORPORATION 1994-05-31

Date of last update: 18 Dec 2024

Sources: New York Secretary of State