| Name: | GRIFOLS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2018 (7 years ago) (Companies founded in April 2018) |
| Entity Number: | 5320715 |
| ZIP code: | 90032 (Companies in New York, 90032) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2410 Grifols Way, Los Angeles, CA, United States, 90032 |
| Name | Role | Address |
|---|---|---|
| GRIFOLS USA, LLC | DOS Process Agent | 2410 Grifols Way, Los Angeles, CA, United States, 90032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-20 | 2024-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-11 | 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 |
|---|---|---|---|
| 240405003259 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 220401002584 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060570 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82567 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82566 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180615000459 | 2018-06-15 | CERTIFICATE OF PUBLICATION | 2018-06-15 |
| 180411000077 | 2018-04-11 | APPLICATION OF AUTHORITY | 2018-04-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
