| Name: | GERBER HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jun 2003 (21 years ago) |
| Entity Number: | 2919296 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 W 67th St, c/o Millhouse Properties, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| ERIC S. GRAY, MILLHOUSE PROPERTIES LLC | Agent | 900 BROADWAY SUITE 402, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| GERBER HOLDINGS LLC | DOS Process Agent | 145 W 67th St, c/o Millhouse Properties, New York, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-27 | 2023-06-06 | Address | PO BOX 231072, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2008-05-13 | 2023-06-06 | Address | 900 BROADWAY SUITE 402, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2008-05-13 | 2019-02-27 | Address | 900 BROADWAY SUITE 402, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-07-06 | 2008-05-13 | Address | 900 BROADWAY, #402, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-07-01 | 2007-07-06 | Address | PO BOX 20381, NEW YORK, NY, 10025, 1513, USA (Type of address: Service of Process) |
| 2003-06-13 | 2008-05-13 | Address | MILLHOUSE PROPERTIES LLC, 214 WEST 96TH STREET, #6E, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
| 2003-06-13 | 2005-07-01 | Address | MILLHOUSE PROPERTIES LLC, 214 WEST 96TH STREET, #6E, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606005304 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 211102001272 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 190227002004 | 2019-02-27 | BIENNIAL STATEMENT | 2017-06-01 |
| 090715002685 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 080513000056 | 2008-05-13 | CERTIFICATE OF AMENDMENT | 2008-05-13 |
| 070706002039 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050701002110 | 2005-07-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 031124000310 | 2003-11-24 | AFFIDAVIT OF PUBLICATION | 2003-11-24 |
| 031124000308 | 2003-11-24 | AFFIDAVIT OF PUBLICATION | 2003-11-24 |
| 030613000859 | 2003-06-13 | ARTICLES OF ORGANIZATION | 2003-06-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
