| Name: | GREYHAWK NORTH AMERICA, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Oct 1996 (28 years ago) |
| Entity Number: | 2072236 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 2006-11-07 | 2007-02-09 | Address | 260 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2002-08-15 | 2006-11-07 | Address | ATTN: M. DAVID TELL, ESQ., 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-10-04 | 2002-08-15 | Address | ATTN MICHAEL L. FALTISCHEK ESQ, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 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 |
| 140113000568 | 2014-01-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-01-13 |
| 140113000529 | 2014-01-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-02-12 |
| 130425006051 | 2013-04-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 101217002034 | 2010-12-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 070209000453 | 2007-02-09 | CERTIFICATE OF CHANGE | 2007-02-09 |
| 061107000753 | 2006-11-07 | CERTIFICATE OF CHANGE | 2006-11-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
