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GARDINER SIMPSON, INC.

GARDINER SIMPSON, INC.

Branch

Company Details

Name:	GARDINER SIMPSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1997 (28 years ago)
Branch of:	GARDINER SIMPSON, INC., Florida (Company Number P97000005387)
Entity Number:	2125354
ZIP code:	10016
County:	New York
Place of Formation:	Florida
Address:	10 PARK AVENUE, 10L, NEW YORK, NY, United States, 10016
Principal Address:	10 PARK AVENUE, NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
GARDINER SIMPSON, INC.	DOS Process Agent	10 PARK AVENUE, 10L, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
ELIZABETH ANSLEY	Chief Executive Officer	98 DISTILLERY RD, WARWICK, NY, United States, 10990

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	98 DISTILLERY RD, WARWICKK, NY, 10990, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	98 DISTILLERY RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2021-03-02	2024-11-01	Address	10 PARK AVENUE, 10L, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-06	2021-03-02	Address	10 PARK AVENUE, 10L, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-11	2024-11-01	Address	98 DISTILLERY RD, WARWICKK, NY, 10990, USA (Type of address: Chief Executive Officer)
2009-03-03	2013-03-11	Address	98 DISTILLERY RD, WARWICKK, NY, 10990, USA (Type of address: Chief Executive Officer)
2007-03-19	2009-03-03	Address	10 PARK AVENUE, MEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-03-19	2019-03-06	Address	10 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-04-12	2007-03-19	Address	10 PARK AVE, MEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-09	2005-04-12	Address	98 DISTILLERY RD, WARWICK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-09	2007-03-19	Address	10 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-04-09	2007-03-19	Address	10 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-04-07	2001-04-09	Address	210 E. 75TH ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-04-07	2001-04-09	Address	10 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-12-16	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-21	2001-04-09	Address	10 PARK AVENUE, SUITE 5R, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-03-21	1997-12-16	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037733	2024-11-01	BIENNIAL STATEMENT	2024-11-01
210302061244	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190306060683	2019-03-06	BIENNIAL STATEMENT	2019-03-01
150303006430	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130311006836	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110412002524	2011-04-12	BIENNIAL STATEMENT	2011-03-01
090303002608	2009-03-03	BIENNIAL STATEMENT	2009-03-01
070319002747	2007-03-19	BIENNIAL STATEMENT	2007-03-01
050412002004	2005-04-12	BIENNIAL STATEMENT	2005-03-01
030303002208	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010409002387	2001-04-09	BIENNIAL STATEMENT	2001-03-01
990407002378	1999-04-07	BIENNIAL STATEMENT	1999-03-01
971216000179	1997-12-16	CERTIFICATE OF CHANGE	1997-12-16
970321000423	1997-03-21	APPLICATION OF AUTHORITY	1997-03-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State