GARMIN INTERNATIONAL, INC.
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| Name: | GARMIN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2008 (17 years ago) |
| Entity Number: | 3757027 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1200 E 151st Street, Olathe, KS, United States, 66062 |
| Name | Role | Address |
|---|---|---|
| GARMIN INTERNATIONAL, INC. | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CLIFTON A. PEMBLE | Chief Executive Officer | 1200 E 151ST STREET, OLATHE, KS, United States, 66062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2024-12-04 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2024-12-04 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003458 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201000620 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060270 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007256 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006637 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State