| Name: | GARRISON TECHNOLOGY USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2017 (7 years ago) |
| Entity Number: | 5251766 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GARRISON TECHNOLOGY INC |
| Fictitious Name: | GARRISON TECHNOLOGY USA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 117 Waterloo Road, London, United Kingdom |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID GARFIELD | Chief Executive Officer | 117 WATERLOO ROAD, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 117 WATERLOO ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003840 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220127000427 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| SR-81324 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171218000309 | 2017-12-18 | APPLICATION OF AUTHORITY | 2017-12-18 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
