| Name: | TUXEDO PARK ESTATES GP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2008 (16 years ago) |
| Entity Number: | 3704486 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TUXEDO PARK ESTATES INC. |
| Fictitious Name: | TUXEDO PARK ESTATES GP |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Principal Address ZIP Code: | 33480 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| OLIVER GRACE | Chief Executive Officer | 241 BRADLEY PLACE, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-28 | 2020-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-05 | 2017-08-28 | Address | 241 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2010-10-20 | 2014-08-05 | Address | 265 SUNRISE AVE, STE 204A, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2010-10-20 | 2014-08-05 | Address | 265 SUNRISE AVE, STE 204A, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2014-08-05 | Address | 265 SUNRISE AVE, STE 204A, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2008-08-04 | 2010-10-20 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229003025 | 2022-12-29 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060887 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006134 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 170828000397 | 2017-08-28 | CERTIFICATE OF CHANGE | 2017-08-28 |
| 160802006125 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006560 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006065 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 101020002683 | 2010-10-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804000451 | 2008-08-04 | APPLICATION OF AUTHORITY | 2008-08-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
