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G.L. NEMIROW, INC.

Company Details

Name: G.L. NEMIROW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number: 4312472
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 9025 Wilshire Blvd, Suite 301, Beverly Hills, CA, United States, 90211

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
GRANT NEMIROW Chief Executive Officer 9025 WILSHIRE BLVD, SUITE 301, BEVERLY HILLS, CA, United States, 90211

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 9025 WILSHIRE BLVD, SUITE 301, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 101 S. TOPANGA CYN BLVD #1210, TOPANGA, CA, 90290, 9998, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 2550 N. HOLLYWOOD WAY, STE. 600, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-10-03 Address 2550 N. HOLLYWOOD WAY, STE. 600, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 2550 N. HOLLYWOOD WAY, STE. 600, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-03-20 Address 101 S. TOPANGA CYN BLVD #1210, TOPANGA, CA, 90290, 9998, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-10-03 Address 101 S. TOPANGA CYN BLVD #1210, TOPANGA, CA, 90290, 9998, USA (Type of address: Chief Executive Officer)
2024-03-20 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-20 2024-10-03 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-05-18 2024-03-20 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003003279 2024-10-03 BIENNIAL STATEMENT 2024-10-03
240320000421 2024-03-10 CERTIFICATE OF CHANGE BY ENTITY 2024-03-10
230518000181 2023-05-10 AMENDMENT TO BIENNIAL STATEMENT 2023-05-10
221007002734 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201009060669 2020-10-09 BIENNIAL STATEMENT 2020-10-01
191106000457 2019-11-06 CERTIFICATE OF CHANGE 2019-11-06
181012006316 2018-10-12 BIENNIAL STATEMENT 2018-10-01
161014006393 2016-10-14 BIENNIAL STATEMENT 2016-10-01
150212006164 2015-02-12 BIENNIAL STATEMENT 2014-10-01
121024000410 2012-10-24 APPLICATION OF AUTHORITY 2012-10-24

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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