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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)

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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State