| Name: | G. HOLDINGS AI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jul 2005 (19 years ago) |
| Entity Number: | 3235125 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-02 | 2023-07-03 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-03-02 | 2023-07-03 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-26 | 2019-07-29 | Address | 214 WEST 39TH STREET STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703005001 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702000969 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 200413060532 | 2020-04-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 200302000642 | 2020-03-02 | CERTIFICATE OF CHANGE | 2020-03-02 |
| 190729000139 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190725002009 | 2019-07-25 | BIENNIAL STATEMENT | 2019-07-01 |
| 190607002006 | 2019-06-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 170419000218 | 2017-04-19 | CERTIFICATE OF AMENDMENT | 2017-04-19 |
| 130905002248 | 2013-09-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110909002924 | 2011-09-09 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
