| Name: | 1775 GRAND CONCOURSE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2011 (13 years ago) |
| Entity Number: | 4132556 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 112 WEST 34TH STREET, SUITE 2106, NEW YORK, NY, United States, 10120 |
| Address ZIP Code: | 10120 |
Contact Details
Phone +1 212-265-5570
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1775 GRAND CONCOURSE LLC | DOS Process Agent | 112 WEST 34TH STREET, SUITE 2106, NEW YORK, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-18 | 2024-02-23 | Address | 112 WEST 34TH STREET, SUITE 2106, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| 2013-12-04 | 2016-05-18 | Address | FOUR WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2012-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-18 | 2013-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-19 | 2012-06-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-08-19 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223002928 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 211216002853 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 190805061395 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-102856 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190111060201 | 2019-01-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 160518000411 | 2016-05-18 | CERTIFICATE OF CHANGE | 2016-05-18 |
| 160324006140 | 2016-03-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 131204000466 | 2013-12-04 | CERTIFICATE OF MERGER | 2013-12-04 |
| 130906002058 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120730000245 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
