| Name: | GARLAND/DBS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) |
| Entity Number: | 4329437 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4500 ROCKSIDE RD, Ste 400, INDEPENDENCE, OH, United States, 44131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN LAMBERT | Chief Executive Officer | 4500 ROCKSIDE RD, STE 400, INDEPENDENCE, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 3800 EAST 91ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2025-01-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-21 | 2025-01-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-29 | 2021-04-21 | Address | 80 STATE STREET, ALBANY, CA, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-26 | 2020-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-26 | 2021-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-26 | 2025-01-01 | Address | 3800 EAST 91ST STREET, CLEVELAND, OH, 44105, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2018-03-26 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-07 | 2018-03-26 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101046928 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 221229002786 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 210421000558 | 2021-04-21 | CERTIFICATE OF CHANGE | 2021-04-21 |
| 201229060255 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 181226006006 | 2018-12-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 180326000206 | 2018-03-26 | CERTIFICATE OF CHANGE | 2018-03-26 |
| 161227006106 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141226006239 | 2014-12-26 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000146 | 2012-12-07 | APPLICATION OF AUTHORITY | 2012-12-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
