| Name: | 214 WEST 39TH STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jul 2000 (24 years ago) |
| Entity Number: | 2530041 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XBN0G13QDLT710 | 2530041 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Ron Gross, G. Holdings Corporation, 214 West 39th Street, New York, US-NY, US, 10019 |
| Headquarters | 214 West 39th Street, New York, US-NY, US, 10019 |
Registration details
| Registration Date | 2017-03-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2530041 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GMAC LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-07 | 2024-07-09 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2020-01-16 | 2024-07-09 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2020-07-07 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-07-05 | 2019-07-29 | Address | ATT: RONNIE GROSS, 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-07-05 | 2016-07-05 | Address | ATT: RON GROSS, 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-07-11 | 2019-07-29 | Address | C/O G. HOLDINGS CORPORATION, 214 WEST 39TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2000-07-11 | 2012-07-05 | Address | ATT: RON GROSS, 214 WEST 39TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004807 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220705002236 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061590 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 200116000070 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 190729000185 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 180709006126 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008766 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120705006671 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100831002922 | 2010-08-31 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002783 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
