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M. GARDINER & CO. LLC

Company Details

Name: M. GARDINER & CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2015 (10 years ago)
Entity Number: 4789634
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2021-04-08 2023-07-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-08 2023-07-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-10 2021-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-15 2019-01-28 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719002623 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210722002293 2021-07-22 BIENNIAL STATEMENT 2021-07-22
210408000478 2021-04-08 CERTIFICATE OF CHANGE 2021-04-08
190710061666 2019-07-10 BIENNIAL STATEMENT 2019-07-01
SR-72188 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007656 2017-07-03 BIENNIAL STATEMENT 2017-07-01
151217000163 2015-12-17 CERTIFICATE OF PUBLICATION 2015-12-17
150715000172 2015-07-15 CERTIFICATE OF CONVERSION 2015-07-15

Date of last update: 01 Feb 2025

Sources: New York Secretary of State