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GPH GROUND TENANT LLC

Company Details

Name: GPH GROUND TENANT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2011 (14 years ago) (Companies founded in April 2011)
Entity Number: 4076383
ZIP code: 10152 (Companies in New York, 10152)
County: New York
Place of Formation: Delaware
Address: C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2020-07-29 2023-04-06 Address C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2019-04-03 2020-07-29 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-05-05 2019-04-03 Address 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-04-09 2017-05-05 Address GRAMERCY PARK HOTEL, 2 LEXINGTON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-04-04 2015-04-09 Address RFR HOLDING LLC, 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406000467 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210419060751 2021-04-19 BIENNIAL STATEMENT 2021-04-01
200729000620 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
190403060945 2019-04-03 BIENNIAL STATEMENT 2019-04-01
170505006540 2017-05-05 BIENNIAL STATEMENT 2017-04-01
150409006381 2015-04-09 BIENNIAL STATEMENT 2015-04-01
140728000083 2014-07-28 CERTIFICATE OF PUBLICATION 2014-07-28
130409006392 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110404000063 2011-04-04 APPLICATION OF AUTHORITY 2011-04-04

Date of last update: 07 Nov 2024

Sources: New York Secretary of State