| Name: | GCV BURNHAM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Date of dissolution: | 21 Sep 2023 |
| Entity Number: | 4463547 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 north michigan, suite 1400, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| c/o gem realty capital, inc. | DOS Process Agent | 900 north michigan, suite 1400, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2023-09-21 | 2023-09-02 | Address | 900 north michigan, suite 1400, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000349 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 230921000376 | 2023-08-31 | SURRENDER OF AUTHORITY | 2023-08-31 |
| 210930002659 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 191210002006 | 2019-12-10 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-65021 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65020 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 131220000740 | 2013-12-20 | CERTIFICATE OF PUBLICATION | 2013-12-20 |
| 130925000164 | 2013-09-25 | APPLICATION OF AUTHORITY | 2013-09-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
