| Name: | GARPAC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1995 (29 years ago) |
| Entity Number: | 1947666 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 488 SEVENTH AVE, STE 3K, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 SEVENTH AVE, STE 3K, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DAVID ROTH | Chief Executive Officer | 488 SEVENTH AVE, STE 3K, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-04 | 2003-08-12 | Address | 501 FIFTH AVE, STE 1204, NEW YORK, NY, 10017, 7873, USA (Type of address: Chief Executive Officer) |
| 2002-02-04 | 2003-08-12 | Address | 501 FIFTH AVE, STE 1204, NEW YORK, NY, 10017, 7873, USA (Type of address: Principal Executive Office) |
| 2002-02-04 | 2003-08-12 | Address | 501 FIFTH AVE, STE 1204, NEW YORK, NY, 10017, 7873, USA (Type of address: Service of Process) |
| 1998-08-17 | 2002-02-04 | Address | 462 SEVENTH AVENUE, NEW YORK, NY, 10018, 7606, USA (Type of address: Chief Executive Officer) |
| 1998-08-17 | 2002-02-04 | Address | 462 SEVENTH AVENUE, 19TH FL., NEW YORK, NY, 10018, 7606, USA (Type of address: Principal Executive Office) |
| 1995-08-14 | 2002-02-04 | Address | 462 SEVENTH AVENUE, 19TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070813003580 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002073 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002805 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 020204002639 | 2002-02-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 000503000702 | 2000-05-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2000-05-03 |
| DP-1460540 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 980817002216 | 1998-08-17 | BIENNIAL STATEMENT | 1997-08-01 |
| 950814000392 | 1995-08-14 | APPLICATION OF AUTHORITY | 1995-08-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
