| Name: | 900 THIRD GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Sep 1999 (25 years ago) |
| Entity Number: | 2419325 |
| 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 |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-25 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-25 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 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: Service of Process) |
| 2016-08-08 | 2019-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2016-08-08 | Address | 1633 BROADWAY, SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-10-03 | 2011-11-16 | Address | ATTN: GENERAL COUNSEL, 1633 BROADWAY, STE 1801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-16 | 2007-10-03 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000327 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 211006000437 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 190903061920 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190325000486 | 2019-03-25 | CERTIFICATE OF CHANGE | 2019-03-25 |
| 170906006076 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160808000748 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 150902007038 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131010002025 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111116002221 | 2011-11-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002185 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
