| Name: | GARRATT-CALLAHAN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1977 (48 years ago) |
| Entity Number: | 435861 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 50 INGOLD RD, BURLINGAME, CA, United States, 94030 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. GARRATT | Chief Executive Officer | 50 INGOLD RD, BURLINGAME, CA, United States, 94030 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 6817 | 2015-07-01 | 2027-06-30 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-08 | 2011-07-11 | Address | 50 INGOLD RD, BURLINGAME, CA, 94030, USA (Type of address: Service of Process) |
| 2001-05-24 | 2005-07-08 | Address | 111 ROLLINS RD, MILLBRAE, CA, 94030, USA (Type of address: Principal Executive Office) |
| 1997-06-10 | 2005-07-08 | Address | 111 ROLLINS ROAD, MILLBRAE, CA, 94030, USA (Type of address: Service of Process) |
| 1997-06-10 | 2001-05-24 | Address | 111 ROLLINS ROAD, MILLBRAE, CA, 94030, USA (Type of address: Principal Executive Office) |
| 1997-06-10 | 2005-07-08 | Address | 13721 WELCH ROAD, DALLAS, TX, 75380, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 1997-06-10 | Address | 13721 WELCH RD, DALLAS, TX, 75380, 0164, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 1997-06-10 | Address | 111 ROLLINS RD, MILLBRAE, CA, 94030, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526060325 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-6929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150521006073 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006325 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711000018 | 2011-07-11 | CERTIFICATE OF CHANGE | 2011-07-11 |
| 110519002959 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
| 20100503037 | 2010-05-03 | ASSUMED NAME LLC INITIAL FILING | 2010-05-03 |
| 090429002954 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002479 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
