| Name: | GARRETT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1982 (43 years ago) |
| Entity Number: | 770099 |
| ZIP code: | 07458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 dennison drive east, SADDLE RIVER, NY, United States, 07458 |
| Principal Address: | 2 Roosa Lane, Ossining, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GLUCK | DOS Process Agent | 15 dennison drive east, SADDLE RIVER, NY, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| WILLIAM AUGUSTO | Chief Executive Officer | 2 ROOSA LANE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-27 | 2024-05-27 | Address | 2 ROOSA LANE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-05-27 | Address | 1 HERITAGE HILL ROAD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2024-05-27 | 2024-05-27 | Address | P.O. BOX 162, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-05-27 | Address | P.O. BOX 162, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 1 HERITAGE HILL ROAD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | P.O. BOX 162, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2024-05-27 | Address | 15 dennison drive east, SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| 2023-08-16 | 2024-05-27 | Address | 1 HERITAGE HILL ROAD, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2024-05-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240527000489 | 2024-05-27 | BIENNIAL STATEMENT | 2024-05-27 |
| 230816000491 | 2022-09-20 | CERTIFICATE OF AMENDMENT | 2022-09-20 |
| 220503002090 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 220422000632 | 2022-04-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 120620002689 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002730 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002874 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003212 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514002156 | 2004-05-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002206 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
