| Name: | GARTEN WELLBEING, PBC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5048912 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GARTEN WELLBEING, PBC INC. |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 548 Market Street, San Francisco, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HEINRICH | Chief Executive Officer | 548 MARKET STREET, PMB 60158, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2022-11-18 | Address | 1845 ROLLINS RD., BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2022-11-18 | Address | 1845 ROLLINS RD., BURLINGAME, CA, 94010, USA (Type of address: Service of Process) |
| 2019-02-06 | 2020-12-03 | Address | 1845 ROLLINS RD., BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2016-12-07 | 2019-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001322 | 2023-01-25 | BIENNIAL STATEMENT | 2022-12-01 |
| 221118000791 | 2022-11-17 | CERTIFICATE OF AMENDMENT | 2022-11-17 |
| 201203061160 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 190206060653 | 2019-02-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207000230 | 2016-12-07 | APPLICATION OF AUTHORITY | 2016-12-07 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
