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GRANT AVE. LLC

Headquarter

Company Details

Name: GRANT AVE. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Nov 1997 (27 years ago)
Entity Number: 2195831
ZIP code: 12260
County: Westchester
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Links between entities

Type Company Name Company Number State
Headquarter of GRANT AVE. LLC, KENTUCKY 1150121 KENTUCKY

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2023-11-01 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-11-01 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-14 2023-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-14 2023-11-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-08-02 2021-08-02 Address 100 wall st, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process)
2021-08-02 2022-07-14 Address 62 WHITE STREET, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2021-08-02 2021-08-02 Address 100 wall street, suite 503, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-02 2022-07-14 Address 100 wall st, ste 503, NEW YORK, 10005, USA (Type of address: Service of Process)
2017-11-20 2021-08-02 Address 16 COURT ST 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2012-12-13 2017-11-20 Address 62 WHITE STREET 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016000076 2024-10-04 CERTIFICATE OF CHANGE BY AGENT 2024-10-04
231101034367 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220714000524 2022-07-13 CERTIFICATE OF CHANGE BY ENTITY 2022-07-13
211115001531 2021-11-15 BIENNIAL STATEMENT 2021-11-15
210802002767 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
210802002755 2021-07-30 CERTIFICATE OF CHANGE BY AGENT 2021-07-30
210318060460 2021-03-18 BIENNIAL STATEMENT 2019-11-01
171120000183 2017-11-20 CERTIFICATE OF CHANGE (BY AGENT) 2017-11-20
171103007352 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151102006496 2015-11-02 BIENNIAL STATEMENT 2015-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State