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GTY-CPG (QNS/BX) LEASING, INC.

Company Details

Name: GTY-CPG (QNS/BX) LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2013 (12 years ago)
Entity Number: 4395835
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 292 Madison Ave, 9th Floor, New York, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GTY-CPG (QNS/BX) LEASING, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER J. CONSTANT Chief Executive Officer 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, 6376, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-05-11 Address 2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-26 2019-04-10 Address TWO JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2017-01-26 2019-04-10 Address TWO JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2013-04-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230511004232 2023-05-11 BIENNIAL STATEMENT 2023-04-01
210429060311 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060587 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-63505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63504 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502002001 2017-05-02 BIENNIAL STATEMENT 2017-04-01
170126006135 2017-01-26 BIENNIAL STATEMENT 2015-04-01
130430000003 2013-04-30 APPLICATION OF AUTHORITY 2013-04-30

Date of last update: 25 Nov 2024

Sources: New York Secretary of State