| Name: | GALAXY RESTAURANTS CATERING GROUP NYBG GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2013 (12 years ago) |
| Entity Number: | 4341329 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-31 | 2021-01-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-10-29 | 2018-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-29 | 2018-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-07-27 | 2015-10-29 | Address | 134 MARKET STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Service of Process) |
| 2013-01-04 | 2015-07-27 | Address | 448 WEST 16TH STREET, 5TH FLOOR, SUITE 4, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103001832 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060909 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107061078 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 180531000326 | 2018-05-31 | CERTIFICATE OF CHANGE | 2018-05-31 |
| 170104007210 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 151029000282 | 2015-10-29 | CERTIFICATE OF CHANGE | 2015-10-29 |
| 150909000667 | 2015-09-09 | CERTIFICATE OF AMENDMENT | 2015-09-09 |
| 150727006179 | 2015-07-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130911000652 | 2013-09-11 | CERTIFICATE OF PUBLICATION | 2013-09-11 |
| 130104000603 | 2013-01-04 | APPLICATION OF AUTHORITY | 2013-01-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
