| Name: | GARRISON PROPERTY HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2011 (14 years ago) |
| Entity Number: | 4105947 |
| ZIP code: | 10020 |
| County: | Putnam |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2025-03-24 | Address | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2023-10-19 | 2025-03-24 | Address | THREE LAGOON DRIVE, SUITE 400, REDWOOD CITY, CA, 94065, USA (Type of address: Service of Process) |
| 2016-03-09 | 2023-10-19 | Address | 88 WHIPPOORWILL POND RD, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 2013-06-10 | 2016-03-09 | Address | 60 MADISON AVENUE, SUITE 1001, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-06-13 | 2023-10-19 | Address | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2011-06-13 | 2013-06-10 | Address | 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324000737 | 2025-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-24 |
| 231019004185 | 2023-10-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 190619060342 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006145 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 160309006500 | 2016-03-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006756 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110831000433 | 2011-08-31 | CERTIFICATE OF PUBLICATION | 2011-08-31 |
| 110613000602 | 2011-06-13 | APPLICATION OF AUTHORITY | 2011-06-13 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
