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GPLP MANAGEMENT CORP.

Company Details

Name: GPLP MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1992 (32 years ago) (Companies founded in December 1992)
Entity Number: 1689866
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 888 7TH AVE, 29TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
DAVID P BERKOWITZ Chief Executive Officer 888 7TH AVE, 29TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-02-02 2006-12-20 Address 110 E. 42ND ST. 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-02-02 2006-12-20 Address 110 E 42ND ST. 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-03-08 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-08 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-28 1994-03-08 Address 237 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20237 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
061220003152 2006-12-20 BIENNIAL STATEMENT 2006-12-01
021209002307 2002-12-09 BIENNIAL STATEMENT 2002-12-01
010103002417 2001-01-03 BIENNIAL STATEMENT 2000-12-01
000202002125 2000-02-02 BIENNIAL STATEMENT 1998-12-01
990916000026 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
940308000069 1994-03-08 CERTIFICATE OF CHANGE 1994-03-08
921228000282 1992-12-28 CERTIFICATE OF INCORPORATION 1992-12-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State