| Name: | GIGI'S PLAYHOUSE - NEW YORK CITY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Branch of: | GIGI'S PLAYHOUSE - NEW YORK CITY, LLC, Illinois (Company Number CORP_55035687) |
| Entity Number: | 4187026 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-19 | 2024-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-15 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-15 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-31 | 2015-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-11 | 2012-10-31 | Address | 875 AVENUE OF THE AMEIRCAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020905 | 2024-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-18 |
| 240419002793 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220119003569 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 210412060027 | 2021-04-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 180118006085 | 2018-01-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 160127006092 | 2016-01-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 150115000296 | 2015-01-15 | CERTIFICATE OF CHANGE | 2015-01-15 |
| 140129006012 | 2014-01-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 121031000145 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
| 120326000834 | 2012-03-26 | CERTIFICATE OF PUBLICATION | 2012-03-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
