| Name: | GORDON PROPERTY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Entity Number: | 2546718 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 Lexington Avenue, 9th Fl, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GORDON PROPERTY GROUP LLC | DOS Process Agent | 441 Lexington Avenue, 9th Fl, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-28 | 2019-01-03 | Name | DRAGONFLY ENTERPRISES, LLC |
| 2004-04-28 | 2024-08-28 | Address | 71 ARCH ST., GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2000-08-25 | 2004-04-28 | Name | DRAGONFLY PRODUCTIONS, LLC |
| 2000-08-25 | 2004-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-25 | 2004-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003572 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220824003036 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 210824000998 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190626060186 | 2019-06-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 190103000381 | 2019-01-03 | CERTIFICATE OF AMENDMENT | 2019-01-03 |
| 170522006269 | 2017-05-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 150624002028 | 2015-06-24 | BIENNIAL STATEMENT | 2014-08-01 |
| 101006002081 | 2010-10-06 | BIENNIAL STATEMENT | 2010-08-01 |
| 081229002008 | 2008-12-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 071010002430 | 2007-10-10 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
