| Name: | 645 VENTURES GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2016 (8 years ago) |
| Entity Number: | 5032285 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 645 VENTURES GP, LLC | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-03-06 | 2024-03-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-20 | 2024-03-06 | Address | 335 MADISON AVENUE,, 7TH FLOOR SUITE A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-02 | 2018-11-20 | Address | 401 PARK AVE SOUTH, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312001813 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 240306004484 | 2024-03-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-06 |
| 181120000333 | 2018-11-20 | CERTIFICATE OF AMENDMENT | 2018-11-20 |
| 170109000103 | 2017-01-09 | CERTIFICATE OF PUBLICATION | 2017-01-09 |
| 161102000158 | 2016-11-02 | APPLICATION OF AUTHORITY | 2016-11-02 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
