| Name: | GP 275 OWNER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3105300 |
| ZIP code: | 10152 (Companies in New York, 10152) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING LLC | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-18 | 2020-10-09 | Address | OWNER; RFR HOLDING LLC, 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2006-10-31 | 2020-10-09 | Address | 390 PARK AVENUE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-09-22 | 2016-05-18 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-09-22 | 2006-10-31 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009000649 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 160518000560 | 2016-05-18 | CERTIFICATE OF CHANGE | 2016-05-18 |
| 121002002308 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002413 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 081015002014 | 2008-10-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 061031002154 | 2006-10-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 060523000505 | 2006-05-23 | AFFIDAVIT OF PUBLICATION | 2006-05-23 |
| 040922000933 | 2004-09-22 | APPLICATION OF AUTHORITY | 2004-09-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
