| Entity Name: | Gardiner & Theobald, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2022 |
| Business ALEI: | 2661091 |
| Annual report due: | 14 Nov 2025 |
| NAICS code: | 813920 - Professional Organizations |
| Business address: | 535 Fifth Avenue, New York, NY, 10017, United States |
| Mailing address: | 535 Fifth Avenue, 3rd Floor, New York, NY, United States, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | m.hennessy@gardinerusa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shaun Blackburn | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States |
| Marco Deiso | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States |
| Andrew Demming | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States |
| Christopher Burke | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 21 Mockingbird Dr, Danielson, CT, 06239-1540, United States |
| Andrew Robertson | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 4 White Oak Dr, Danbury, CT, 06810-4176, United States |
| Alex Halli | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States |
| Keith Murray | Director | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 740 CORPORATE CENTER DR. SUITE 100, Pomona, CA, 91768, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matthew Hennessy | Officer | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 161 Tremont St, Hartford, CT, 06105-2541, United States |
| Jonathan Andrew | Officer | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States | 535 Fifth Avenue, 3rd Floor, New York, NY, 10017, United States |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012399195 | 2024-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0011066100 | 2023-10-18 | No data | Annual Report | Annual Report | No data |
| BF-0011060273 | 2022-11-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
