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GARNETT MCKEEN LABORATORY, INC.

GARNETT MCKEEN LABORATORY, INC.

Company Details

Name:	GARNETT MCKEEN LABORATORY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1985 (40 years ago)
Entity Number:	975241
ZIP code:	11716
County:	Suffolk
Place of Formation:	New York
Principal Address:	7 SHIRLEY ST, STE 6, BOHEMIA, NY, United States, 11716
Address:	7 SHIRLEY ST, UNIT 1, STE 6, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GARNETT MCKEEN LABORATORY, INC.	DOS Process Agent	7 SHIRLEY ST, UNIT 1, STE 6, BOHEMIA, NY, United States, 11716

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GERARD VERBIAR	Chief Executive Officer	7 SHIRLEY ST, STE 6, BOHEMIA, NY, United States, 11716

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-04-02	2025-02-03	Address	7 SHIRLEY ST, UNIT 1, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2024-04-02	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-02	2025-02-03	Address	7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-04-02	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2019-01-28	2024-04-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-02-22	2024-04-02	Address	7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2007-02-22	2024-04-02	Address	7 SHIRLEY ST, STE 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2006-05-22	2024-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2003-02-06	2007-02-22	Address	178 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office)
2003-02-06	2007-02-22	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-06	2007-02-22	Address	178 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2003-02-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-07	2003-02-06	Address	178 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office)
1993-05-07	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-07	2003-02-06	Address	178 WEST MAIN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
1987-01-09	2006-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1987-01-09	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-09	1993-05-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-02-20	1987-01-09	Address	83 PROSPECT STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1985-02-20	1987-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250203000622	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240402001106	2024-04-02	BIENNIAL STATEMENT	2024-04-02
SR-13520	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130314002366	2013-03-14	BIENNIAL STATEMENT	2013-02-01
121213000531	2012-12-13	CERTIFICATE OF AMENDMENT	2012-12-13
110309002059	2011-03-09	BIENNIAL STATEMENT	2011-02-01
090126002860	2009-01-26	BIENNIAL STATEMENT	2009-02-01
070222002733	2007-02-22	BIENNIAL STATEMENT	2007-02-01
060522000726	2006-05-22	CERTIFICATE OF AMENDMENT	2006-05-22
050316002587	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030206002439	2003-02-06	BIENNIAL STATEMENT	2003-02-01
010221002562	2001-02-21	BIENNIAL STATEMENT	2001-02-01
990915001503	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990408002204	1999-04-08	BIENNIAL STATEMENT	1999-02-01
970214002185	1997-02-14	BIENNIAL STATEMENT	1997-02-01
940301002147	1994-03-01	BIENNIAL STATEMENT	1994-02-01
930507003277	1993-05-07	BIENNIAL STATEMENT	1993-02-01
B444311-5	1987-01-09	CERTIFICATE OF AMENDMENT	1987-01-09
B194768-2	1985-02-20	CERTIFICATE OF INCORPORATION	1985-02-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2827057703

2020-05-01

0235

PPP

7 SHIRLEY ST UNIT 6, BOHEMIA, NY, 11716

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64072
Loan Approval Amount (current)	64072
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOHEMIA, SUFFOLK, NY, 11716-0001
Project Congressional District	NY-02
Number of Employees	4
NAICS code	541380
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64593.51
Forgiveness Paid Date	2021-02-25

Date of last update: 17 Mar 2025

Sources: New York Secretary of State