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GREAT NORTHERN SPE, LLC

Company Details

Name: GREAT NORTHERN SPE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 May 2001 (24 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 2637087
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-12-31 2019-01-28 Address ATTN: CHIEF LEGAL OFFICER, 401 WILSHIRE BLVD STE. 700, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process)
2001-05-09 2018-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-09 2018-12-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-33378 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-33377 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181231000063 2018-12-31 SURRENDER OF AUTHORITY 2018-12-31
170502007521 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150504007240 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130506007766 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110429002765 2011-04-29 BIENNIAL STATEMENT 2011-05-01
090511002957 2009-05-11 BIENNIAL STATEMENT 2009-05-01
070424002599 2007-04-24 BIENNIAL STATEMENT 2007-05-01
050609002543 2005-06-09 BIENNIAL STATEMENT 2005-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State