| Name: | GRAND CENTRAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) |
| Entity Number: | 2355050 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-11 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-11 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28792 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-28793 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 020507002112 | 2002-05-07 | BIENNIAL STATEMENT | 2001-03-01 |
| 000124000026 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 990512000519 | 1999-05-12 | CERTIFICATE OF AMENDMENT | 1999-05-12 |
| 990311000410 | 1999-03-11 | APPLICATION OF AUTHORITY | 1999-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
