| Name: | GARDEN HOUSE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (28 years ago) |
| Entity Number: | 2153669 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 SUTTON PL, 1-N, NEW YORK, NY, United States, 10022 |
| Address: | 106 WEST 32ND STREET, 2ND FL., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW D. LEWIS, ESQ. | DOS Process Agent | 106 WEST 32ND STREET, 2ND FL., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JILLIAN K ODDY | Chief Executive Officer | 40 SUTTON PL, 1-N, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-17 | 2019-05-06 | Address | ANDREW LEWIS, 276 5TH AVE STE 1008, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-05 | 2011-06-17 | Address | 144 EAST 44TH ST 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-04-10 | 2004-05-05 | Address | ATTN ANDREW D LEWIS ESQ, 292 MADISON AVE 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-06-17 | 2000-04-10 | Address | ONE MADISON AVENUE 29TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506000011 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 110617002110 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090603002905 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002440 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002627 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 040505000804 | 2004-05-05 | CERTIFICATE OF CHANGE | 2004-05-05 |
| 030529002185 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010613002509 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 000410002152 | 2000-04-10 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617000029 | 1997-06-17 | APPLICATION OF AUTHORITY | 1997-06-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
