| Name: | GINZA 5, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2008 (16 years ago) |
| Entity Number: | 3687876 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WALL ST 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| MARLEN KRUZHKOV C/O GUSRAE KAPLAN NUSBAUM PLLC | DOS Process Agent | 120 WALL ST 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-14 | 2015-02-09 | Address | 41 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-06-30 | 2010-04-23 | Address | ATTN: VICTOR E. SMUKLER ESQ., 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-06-30 | 2012-08-14 | Address | ATTN: TATIANA B. BRUNETTI, 41 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-06-23 | 2009-06-30 | Address | ATTN: DANIEL KOLKO, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150209000197 | 2015-02-09 | CERTIFICATE OF CHANGE | 2015-02-09 |
| 120814002180 | 2012-08-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100423000350 | 2010-04-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-05-23 |
| 090630000926 | 2009-06-30 | CERTIFICATE OF CHANGE | 2009-06-30 |
| 080905000175 | 2008-09-05 | CERTIFICATE OF PUBLICATION | 2008-09-05 |
| 080623000490 | 2008-06-23 | ARTICLES OF ORGANIZATION | 2008-06-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
