| Name: | GNEISENAUSTRASSE THIRD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Sep 2013 (11 years ago) |
| Entity Number: | 4454392 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DNCXSCDSWIBK55 | 4454392 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O REBECCA BIRMINGHAM, MACRO SEA, 1261 BROADWAY, 9TH FL., NEW YORK, US-NY, US, 10001 |
| Headquarters | C/O DBI Construction Consultants, 9th Floor, 1261 Broadway, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2013-11-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4454392 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REBECCA BIRMINGHAM | Agent | C/O MACRO SEA, 1261 BROADWAY, 9TH FL., NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-28 | 2023-09-01 | Address | C/O MACRO SEA, 1261 BROADWAY, 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2014-10-28 | 2023-09-01 | Address | C/O MACRO SEA, 1261 BROADWAY, 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-09-04 | 2014-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-09-04 | 2014-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006453 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220415000060 | 2022-04-15 | BIENNIAL STATEMENT | 2021-09-01 |
| 191125060186 | 2019-11-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929006113 | 2017-09-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006168 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 141028000725 | 2014-10-28 | CERTIFICATE OF CHANGE | 2014-10-28 |
| 131113000570 | 2013-11-13 | CERTIFICATE OF PUBLICATION | 2013-11-13 |
| 131021000776 | 2013-10-21 | CERTIFICATE OF AMENDMENT | 2013-10-21 |
| 130904000424 | 2013-09-04 | ARTICLES OF ORGANIZATION | 2013-09-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
