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GTO HOLDING LLC

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Company Details

Name: GTO HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 1998 (27 years ago)
Entity Number: 2220953
ZIP code: 10022
County: Kings
Place of Formation: New York
Address: ATTN: ROY C. JUSTICE, ESQ., 805 THIRD AVENUE, 6TH FL., NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
JUSTICE CARMEN & KLEIMAN LLP DOS Process Agent ATTN: ROY C. JUSTICE, ESQ., 805 THIRD AVENUE, 6TH FL., NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
040304002185 2004-03-04 BIENNIAL STATEMENT 2004-01-01
020123002135 2002-01-23 BIENNIAL STATEMENT 2002-01-01
000216002197 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980427000318 1998-04-27 AFFIDAVIT OF PUBLICATION 1998-04-27
980427000324 1998-04-27 AFFIDAVIT OF PUBLICATION 1998-04-27

Court Cases

Court Case Summary

Filing Date:
2003-03-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
-8
Party Role:
Plaintiff
Party Name:
GTO HOLDING LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State