Name: | MEREDITH GARRETSON, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jul 2019 (5 years ago) |
Entity Number: | 5593788 |
ZIP code: | 10020 |
County: | Kings |
Place of Formation: | Delaware |
Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 54 Newall Street, Apt. 2, Brooklyn, NY, United States, 11222 |
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
MEREDITH GARRETSON | Chief Executive Officer | 54 NEWALL STREET, APT. 2, BROOKLYN, NY, United States, 11222 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-20 | 2024-03-20 | Address | 54 NEWALL STREET, APT. 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
2023-07-25 | 2024-03-20 | Address | 54 NEWALL STREET, APT. 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
2023-07-25 | 2024-03-20 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
2023-07-25 | 2023-07-25 | Address | 54 NEWALL STREET, APT. 2, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
2023-07-25 | 2024-03-20 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2019-07-26 | 2023-07-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
2019-07-26 | 2023-07-25 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240320000187 | 2024-03-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-09 |
230725004139 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
210712002104 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
190726000158 | 2019-07-26 | APPLICATION OF AUTHORITY | 2019-07-26 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State