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RICHARD GARDENS, INC.

Company Details

Name: RICHARD GARDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1940 (84 years ago)
Entity Number: 52724
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 275 7TH AVE, #2300, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 10100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARVIN KARP C/O HALSTEAD MANAGEMENT CO. Agent 770 LEXINGTON AVENUE, NEW YORK, NY, 10021

Chief Executive Officer

Name Role Address
MARVIN KARP Chief Executive Officer C/O JAMES FELIX ESQ, 275 7TH AVE, #2300, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JAMES FELIX ESQ. DOS Process Agent 275 7TH AVE, #2300, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-11 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0
2023-01-19 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0
2007-09-27 2007-10-22 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2005-05-20 2007-09-27 Address 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2005-05-20 2007-09-27 Address 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-11-14 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0
1940-10-17 2005-05-20 Address 66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1940-10-17 2003-11-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
071022002519 2007-10-22 BIENNIAL STATEMENT 2006-10-01
070927000167 2007-09-27 CERTIFICATE OF CHANGE 2007-09-27
050520000365 2005-05-20 CERTIFICATE OF CHANGE 2005-05-20
031114000671 2003-11-14 CERTIFICATE OF AMENDMENT 2003-11-14
A837257-3 1982-02-01 ASSUMED NAME CORP AMENDMENT 1982-02-01
Z004070-2 1979-05-14 ASSUMED NAME CORP INITIAL FILING 1979-05-14
A274579-3 1975-11-19 CERTIFICATE OF MERGER 1975-11-19
5770-104 1940-10-17 CERTIFICATE OF INCORPORATION 1940-10-17

Date of last update: 22 Dec 2024

Sources: New York Secretary of State