GARDINER & THEOBALD, INC.

Name: | GARDINER & THEOBALD, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Jun 1999 (26 years ago) |
Entity Number: | 2386885 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | Delaware |
Address: | 801 Second Avenue, New York, NY, United States, 10017 |
Principal Address: | 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 11375 |
Contact Details
Phone +1 212-661-6624
Email m.allum@gardinerusa.com
Website http://www.gardiner.com/us/
Name | Role | Address |
---|---|---|
LICENSESURE LLC | DOS Process Agent | 801 Second Avenue, New York, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
JONATHAN ANDREW | Chief Executive Officer | 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-02 | 2025-06-02 | Address | 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-06-02 | 2025-06-02 | Address | 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-06-02 | 2023-06-02 | Address | 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-06-02 | 2025-06-02 | Address | 801 Second Avenue, New York, NY, 10017, USA (Type of address: Service of Process) |
2017-07-19 | 2023-06-02 | Address | 535 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250602001453 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
230602002017 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
220822002611 | 2022-08-22 | BIENNIAL STATEMENT | 2021-06-01 |
170719002001 | 2017-07-19 | BIENNIAL STATEMENT | 2017-06-01 |
010731002532 | 2001-07-31 | BIENNIAL STATEMENT | 2001-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State