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GARMIN INTERNATIONAL, INC.

GARMIN INTERNATIONAL, INC.

Company Details

Name:	GARMIN INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2008 (16 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

DOS Process Agent

Name	Role	Address
GARMIN INTERNATIONAL, INC.	DOS Process Agent	111 EIGHT AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
CLIFTON A. PEMBLE	Chief Executive Officer	1200 E 151ST STREET, OLATHE, KS, United States, 66062

History

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	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-12-17	2024-12-04	Address	1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
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)
2016-12-01	2020-12-17	Address	1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
2013-09-12	2016-12-01	Address	1200 E 151ST ST, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
2012-12-27	2013-09-12	Address	1200 E 151ST ST, OLATHE, KS, 66062, USA (Type of address: Chief Executive Officer)
2012-06-20	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-15	2012-12-27	Address	2409 W. 114TH ST, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer)
2011-03-15	2016-12-01	Address	1200 E 151ST STREET, OLATHE, KS, 66062, USA (Type of address: Principal Executive Office)
2008-12-29	2012-06-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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
141230006057	2014-12-30	BIENNIAL STATEMENT	2014-12-01
130912002219	2013-09-12	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
121227006111	2012-12-27	BIENNIAL STATEMENT	2012-12-01
120620000262	2012-06-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-20
110315002542	2011-03-15	BIENNIAL STATEMENT	2010-12-01
081229000688	2008-12-29	APPLICATION OF AUTHORITY	2008-12-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State