GARRATT-CALLAHAN COMPANY
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| 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 |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 50 INGOLD RD, BURLINGAME, CA, 94030, USA (Type of address: Chief Executive Officer) |
| 2025-04-08 | 2025-04-08 | Address | 50 INGOLD RD, BURLINGAME, CA, 94030, USA (Type of address: Chief Executive Officer) |
| 2025-04-08 | 2025-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-04-08 | 2025-05-02 | Address | 50 INGOLD RD, BURLINGAME, CA, 94030, USA (Type of address: Chief Executive Officer) |
| 2025-04-08 | 2025-05-02 | Address | 28 LIBERTY ST., NEW YORK, CA, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502003286 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 250408004807 | 2025-04-08 | BIENNIAL STATEMENT | 2025-04-08 |
| 210526060325 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-6928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State