| Name: | GARMIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2002 (23 years ago) |
| Entity Number: | 2728205 |
| ZIP code: | 66062 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 1200 E 151st Street, Olathe, KS, United States, 66062 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARMIN USA, INC. | DOS Process Agent | 1200 E 151st Street, Olathe, KS, United States, 66062 |
| Name | Role | Address |
|---|---|---|
| CLIFTON A. PEMBLE | Chief Executive Officer | 1200 E 151ST STREET, OLATHE, KS, United States, 66062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-01 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201033623 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220222000317 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200203060285 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-87972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
