| Name: | GRIEGO ONE CORPORATE DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 26 Jan 2005 (20 years ago) |
| Entity Number: | 3155951 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2019-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-28 | 2019-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-02 | 2015-04-28 | Address | 932 DESCONDADO AVE, LIVERMORE, CA, 94550, USA (Type of address: Service of Process) |
| 2007-02-06 | 2009-01-02 | Address | 932 DESCONSADO AVENUE, LIVERMORE, CA, 94550, USA (Type of address: Service of Process) |
| 2005-01-26 | 2007-02-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605000286 | 2019-06-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-06-05 |
| 190402000453 | 2019-04-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-05-02 |
| 150428001094 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 130124002084 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125003011 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002298 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070206002507 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050408000666 | 2005-04-08 | AFFIDAVIT OF PUBLICATION | 2005-04-08 |
| 050408000664 | 2005-04-08 | AFFIDAVIT OF PUBLICATION | 2005-04-08 |
| 050126000794 | 2005-01-26 | APPLICATION OF AUTHORITY | 2005-01-26 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
