| Name: | GRANITE 1717 RETAIL 1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jun 2015 (9 years ago) |
| Entity Number: | 4767573 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-26 | 2023-06-01 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-02-26 | 2023-06-01 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-03-12 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-02-11 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001471 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060204 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200226000096 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| 190729000181 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190603061508 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190312000448 | 2019-03-12 | CERTIFICATE OF CHANGE | 2019-03-12 |
| 190211000570 | 2019-02-11 | CERTIFICATE OF CHANGE | 2019-02-11 |
| SR-71634 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71633 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170613006253 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
