| Name: | GPV III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2000 (25 years ago) |
| Entity Number: | 2479793 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 450 LEXINGTON AVE, 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| PAUL LEVY | Chief Executive Officer | 450 LEXINGTON AVE, 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-09 | 2016-09-29 | Name | JLL PARTNERS INC. |
| 2002-04-23 | 2016-04-07 | Address | 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-04-23 | 2016-04-07 | Address | 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-03-01 | 2003-05-09 | Name | JOSEPH LITTLEJOHN & LEVY INC. |
| 2000-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30788 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160929000302 | 2016-09-29 | CERTIFICATE OF AMENDMENT | 2016-09-29 |
| 160407006047 | 2016-04-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140509002191 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002968 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002796 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320002890 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060501002942 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040407002441 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
