| Name: | GARTNER REFRIGERATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (6 years ago) |
| Branch of: | GARTNER REFRIGERATION INC., Minnesota (Company Number bfa153c4-ce89-e811-9161-00155d0deff0) |
| Entity Number: | 5406851 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 13205 16th Avenue North, Plymouth, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES ANDRIE | Chief Executive Officer | 13205 16TH AVENUE NORTH, PLYMOUTH, MN, United States, 55441 |
| Name | Role | Address |
|---|---|---|
| GARTNER REFRIGERATION INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 13205 16TH AVENUE NORTH, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-10 | 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 |
|---|---|---|---|
| 240903001976 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901003969 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210224060352 | 2021-02-24 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-108867 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108868 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180910000573 | 2018-09-10 | APPLICATION OF AUTHORITY | 2018-09-10 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
