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GERTZ PLAZA ACQUISITION LLC

Company Details

Name: GERTZ PLAZA ACQUISITION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2000 (24 years ago)
Entity Number: 2580943
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-658-7900

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-11-20 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-11-20 2024-11-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-11-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-31 2012-06-25 Address SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-07-31 2012-08-29 Address SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-06 2009-07-31 Address C/O MISHAAN DAYON & LIEBLICH, 1001 AVE OF THE AMERS STE 2403, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127001009 2024-11-26 CERTIFICATE OF AMENDMENT 2024-11-26
241120004381 2024-11-20 BIENNIAL STATEMENT 2024-11-20
201203060171 2020-12-03 BIENNIAL STATEMENT 2020-12-01
SR-87476 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161205007148 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141205006086 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121221006260 2012-12-21 BIENNIAL STATEMENT 2012-12-01
120829000362 2012-08-29 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-29
120625000174 2012-06-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State