| Name: | GABNA GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 1997 (28 years ago) |
| Entity Number: | 2139516 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 12 EAST 37TH STREET, 2ND FLR, NEW YORK, NY, United States, 10016 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300POPZDH78DJKW43 | 2139516 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 2nd Floor, 12 East 37th Street, New York, US-NY, US, 10016 |
| Headquarters | 12 East 37th Street, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2016-03-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2139516 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12 EAST 37TH STREET, 2ND FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-02 | 2012-08-28 | Address | 1916 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503060675 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061223 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006514 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 160330006062 | 2016-03-30 | BIENNIAL STATEMENT | 2015-05-01 |
| 130607002024 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 120828002069 | 2012-08-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 980422000748 | 1998-04-22 | AFFIDAVIT OF PUBLICATION | 1998-04-22 |
| 980422000745 | 1998-04-22 | AFFIDAVIT OF PUBLICATION | 1998-04-22 |
| 970502000410 | 1997-05-02 | ARTICLES OF ORGANIZATION | 1997-05-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
