| Name: | GSH ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Entity Number: | 2115310 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GFP REAL ESTATE LLC, 515 Madison Avenue - 15th Floor, NEW YORK, NY, United States, 10022 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ALVXW818ACN379 | 2115310 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Newmark & Company Real Estate, Inc., Attention: Mr. Jeffrey Gural, 11th Floor, 125 Park Avenue, New York, US-NY, US, 10017 |
| Headquarters | C/O GFP Real Estate, LLC, Attention: A.Sapienza, 11th Floor, 125 Park Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2017-09-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2115310 |
| Name | Role | Address |
|---|---|---|
| GSH ASSOCIATES, LLC | DOS Process Agent | GFP REAL ESTATE LLC, 515 Madison Avenue - 15th Floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2025-02-04 | Address | ATTN: MR. JEFFREY GURAL, 515 Madison Avenue - 15th Floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-05-17 | 2024-02-06 | Address | ATTN: MR. JEFFREY GURAL, 125 PARK AVENUE / 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-04-07 | 2016-05-17 | Address | ATTN: MR. AARON GURAL, 125 PARK AVENUE / 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-02-21 | 2011-04-07 | Address | ATTN: MR. AARON GURAL, 125 PARK AVE., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204001289 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 240206002058 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 210202060856 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 201230060222 | 2020-12-30 | BIENNIAL STATEMENT | 2019-02-01 |
| 170907006658 | 2017-09-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 160517006774 | 2016-05-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130530002170 | 2013-05-30 | BIENNIAL STATEMENT | 2013-02-01 |
| 110407002815 | 2011-04-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090128002530 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 070129002326 | 2007-01-29 | BIENNIAL STATEMENT | 2007-02-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400005 | Fair Labor Standards Act | 2024-01-02 | missing | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUTTON |
| Role | Plaintiff |
| Name | GSH ASSOCIATES, LLC |
| Role | Defendant |
| Name | JARAMILLO, |
| Role | Plaintiff |
| Name | BCG GLASS INDUSTRY INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-10-04 |
| Termination Date | 2023-04-21 |
| Date Issue Joined | 2023-02-08 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | SUTTON |
| Role | Plaintiff |
| Name | GSH ASSOCIATES, LLC |
| Role | Defendant |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
