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MEREDITH GARRETSON, INC.

Company Details

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

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MEREDITH GARRETSON Chief Executive Officer 54 NEWALL STREET, APT. 2, BROOKLYN, NY, United States, 11222

History

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)

Filings

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