| Name: | 1-10 BUSH TERMINAL OWNER GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4440440 |
| ZIP code: | 19807 (Companies in New York, 19807) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-10-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-16 | 2019-09-05 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-08-10 | 2019-08-16 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-08-10 | 2019-09-05 | Address | (Type of address: Registered Agent) |
| 2013-12-31 | 2016-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-31 | 2016-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-02 | 2013-12-31 | Address | 882 THIRD AVENUE, 12TH FLOOR, BROOKLY, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031003890 | 2024-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-31 |
| 230801002028 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000586 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190905000114 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 190816060251 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007189 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160810000304 | 2016-08-10 | CERTIFICATE OF CHANGE | 2016-08-10 |
| 150803008062 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131231000101 | 2013-12-31 | CERTIFICATE OF CHANGE | 2013-12-31 |
| 130802000778 | 2013-08-02 | APPLICATION OF AUTHORITY | 2013-08-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
