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GARRITY ASPHALT RECLAIMING, INC.

GARRITY ASPHALT RECLAIMING, INC.

Branch

Company Details

Name:	GARRITY ASPHALT RECLAIMING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1997 (27 years ago)
Branch of:	GARRITY ASPHALT RECLAIMING, INC., Connecticut (Company Number 0519761)
Entity Number:	2185987
ZIP code:	06070
County:	New York
Place of Formation:	Connecticut
Address:	5 CARRIAGE DR, SIMSBURY, CT, United States, 06070
Principal Address:	22 PETERS RD, BLOOMFIELD, CT, United States, 06002

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5 CARRIAGE DR, SIMSBURY, CT, United States, 06070

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM GARRITY	Chief Executive Officer	22 PETERS RD, BLOOMFIELD, CT, United States, 06002

History

Start date	End date	Type	Value
2023-12-06	2023-12-06	Address	22 PETERS RD, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-10-14	2023-12-06	Address	22 PETERS RD, BLOOMFIELD, CT, 06002, USA (Type of address: Chief Executive Officer)
2001-10-01	2003-10-14	Address	33C BRADLEY PARK RD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2001-10-01	2003-10-14	Address	33C BRADLEY PARK RD, EAST GRANBY, CT, 06026, USA (Type of address: Principal Executive Office)
1999-12-13	2001-10-01	Address	33C BRADLEY PARK ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
1999-12-13	2001-10-01	Address	33C BRADLEY PARK ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Principal Executive Office)
1999-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-01	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-01	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231206003879	2023-12-06	BIENNIAL STATEMENT	2023-10-01
220118001994	2022-01-18	BIENNIAL STATEMENT	2022-01-18
191007060109	2019-10-07	BIENNIAL STATEMENT	2019-10-01
SR-26101	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26100	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171004006241	2017-10-04	BIENNIAL STATEMENT	2017-10-01
170427006141	2017-04-27	BIENNIAL STATEMENT	2015-10-01
140528006211	2014-05-28	BIENNIAL STATEMENT	2013-10-01
111017002696	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091009002087	2009-10-09	BIENNIAL STATEMENT	2009-10-01
071026002306	2007-10-26	BIENNIAL STATEMENT	2007-10-01
051123002562	2005-11-23	BIENNIAL STATEMENT	2005-10-01
031014002280	2003-10-14	BIENNIAL STATEMENT	2003-10-01
011001002459	2001-10-01	BIENNIAL STATEMENT	2001-10-01
991213002219	1999-12-13	BIENNIAL STATEMENT	1999-10-01
991104000938	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
971001000519	1997-10-01	APPLICATION OF AUTHORITY	1997-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State