Search icon

GMC HOLDING LLC

Company claim

Is this your business?

Get access!

Company Details

Name: GMC HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 1998 (27 years ago)
Entity Number: 2244778
ZIP code: 11554
County: Queens
Place of Formation: New York
Address: 2173 POE AVENUE, EAST MEADOW, NY, United States, 11554

DOS Process Agent

Name Role Address
C/O CARLO CAREDDU DOS Process Agent 2173 POE AVENUE, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
2002-03-13 2016-06-30 Address 32-25 155TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1998-03-31 2002-03-13 Address C/O JOHN CAREDDU, 147 28 24TH AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210316060364 2021-03-16 BIENNIAL STATEMENT 2020-03-01
160630002035 2016-06-30 BIENNIAL STATEMENT 2016-03-01
040308002645 2004-03-08 BIENNIAL STATEMENT 2004-03-01
040129000863 2004-01-29 CERTIFICATE OF AMENDMENT 2004-01-29
020313002200 2002-03-13 BIENNIAL STATEMENT 2002-03-01

Court Cases

Court Case Summary

Filing Date:
2024-05-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
U.S. NATIONAL BANK ASSOCIATION
Party Role:
Plaintiff
Party Name:
GMC HOLDING LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State