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GREYHAWK NORTH AMERICA, L.L.C.

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Company Details

Name: GREYHAWK NORTH AMERICA, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 1996 (29 years ago)
Entity Number: 2072236
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-06-28 2016-07-08 Address 40 MARCUS DRIVE, SUITE 201, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2014-01-13 2016-06-28 Address (Type of address: Service of Process)
2014-01-13 2016-07-08 Address (Type of address: Registered Agent)
2007-02-09 2014-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-02-09 2014-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181012002000 2018-10-12 BIENNIAL STATEMENT 2018-10-01
161017002005 2016-10-17 BIENNIAL STATEMENT 2016-10-01
160708000384 2016-07-08 CERTIFICATE OF CHANGE 2016-07-08
160628000384 2016-06-28 CERTIFICATE OF CHANGE 2016-06-28
140113000529 2014-01-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-02-12

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State