| Name: | 1325 RENTAL GP, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 1999 (26 years ago) |
| Entity Number: | 2338434 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1325 RENTAL GP, L.L.C. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-25 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-25 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-01-04 | 2019-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-08 | 2017-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-15 | 2016-08-08 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-04 | 2013-03-15 | Address | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1999-01-25 | 2001-01-04 | Address | 1633 BROADWAY STE 1801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102007818 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230127000212 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060043 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190325000370 | 2019-03-25 | CERTIFICATE OF CHANGE | 2019-03-25 |
| 190110060670 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006223 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 160808000752 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 150115006582 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130315002272 | 2013-03-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110307002569 | 2011-03-07 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
