| Name: | THE GARTH CUSTOM KITCHENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1976 (48 years ago) |
| Date of dissolution: | 11 Sep 2023 |
| Entity Number: | 405851 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 268 MAPLE ROAD, VALLEY COTTAGE, NY, United States, 10989 |
| Address: | 24 GARTH RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARTH KITCHENS, INC. 401(K) PROFIT SHARING PLAN | 2011 | 132863158 | 2013-04-09 | GARTH CUSTOM KITCHENS, INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 132863158 |
| Plan administrator’s name | GARTH CUSTOM KITCHENS, INC. |
| Plan administrator’s address | 24 GARTH ROAD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147231223 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-09 |
| Name of individual signing | SAMUEL OWEN |
| Role | Employer/plan sponsor |
| Date | 2013-04-09 |
| Name of individual signing | SAMUEL OWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 9147231223 |
| Plan sponsor’s address | 24 GARTH ROAD, SCARSDALE, NY, 10583 |
Plan administrator’s name and address
| Administrator’s EIN | 132863158 |
| Plan administrator’s name | GARTH CUSTOM KITCHENS, INC. |
| Plan administrator’s address | 24 GARTH ROAD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147231223 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-13 |
| Name of individual signing | SAMUEL OWEN |
| Role | Employer/plan sponsor |
| Date | 2012-04-13 |
| Name of individual signing | SAMUEL OWEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-07-01 |
| Business code | 811410 |
| Sponsor’s telephone number | 9147231223 |
| Plan sponsor’s address | 24 GARTH ROAD, SCARSDALE, NY, 10583 |
Plan administrator’s name and address
| Administrator’s EIN | 132863158 |
| Plan administrator’s name | GARTH CUSTOM KITCHENS, INC. |
| Plan administrator’s address | 24 GARTH ROAD, SCARSDALE, NY, 10583 |
| Administrator’s telephone number | 9147231223 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-15 |
| Name of individual signing | SAMUEL OWEN |
| Role | Employer/plan sponsor |
| Date | 2011-04-15 |
| Name of individual signing | SAMUEL OWEN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 GARTH RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| SAMUEL OWEN | Chief Executive Officer | 24 GARTH RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-23 | 2024-02-05 | Address | 24 GARTH RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2002-06-17 | 2024-02-05 | Address | 24 GARTH RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2002-06-17 | 2006-06-23 | Address | 268 MAPLE RD., VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 1996-09-13 | 2002-06-17 | Address | 24 GARTH RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1996-09-13 | 2002-06-17 | Address | 36 WATER ST, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1996-09-13 | Address | 36 WATER STREET, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2000-12-21 | Address | 24 GARTH ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1976-07-26 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1976-07-26 | 1996-09-13 | Address | 24 GARTH RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002300 | 2023-09-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-11 |
| 100726002834 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 20080925018 | 2008-09-25 | ASSUMED NAME LLC INITIAL FILING | 2008-09-25 |
| 060623002558 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002373 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002428 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 001221002347 | 2000-12-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 980717002363 | 1998-07-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960913002179 | 1996-09-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 000053006315 | 1993-10-13 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
