| Name: | GEP DELAWARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 1997 (27 years ago) |
| Entity Number: | 2169328 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-27 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-27 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-09-25 | 2020-03-27 | Address | 555 5TH AVE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2007-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-06 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-06 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000274 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210817001069 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 201027060306 | 2020-10-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 200327000201 | 2020-03-27 | CERTIFICATE OF CHANGE | 2020-03-27 |
| SR-25845 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170922000466 | 2017-09-22 | CERTIFICATE OF AMENDMENT | 2017-09-22 |
| 110818002167 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002816 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070925002227 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 050825002538 | 2005-08-25 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
