| Name: | GPH LEASING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2006 (18 years ago) |
| Entity Number: | 3443371 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| GPH LEASING LLC | DOS Process Agent | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2024-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-13 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-30 | 2008-11-13 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034590 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101001795 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060031 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007973 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180507002023 | 2018-05-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 081113000436 | 2008-11-13 | CERTIFICATE OF CHANGE | 2008-11-13 |
| 070316001003 | 2007-03-16 | CERTIFICATE OF PUBLICATION | 2007-03-16 |
| 061130000007 | 2006-11-30 | ARTICLES OF ORGANIZATION | 2006-11-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
