| Name: | GRIEGO FAMILY ONE CORPORATE DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 28 Feb 2005 (20 years ago) |
| Entity Number: | 3169770 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process 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) |
| 2007-02-23 | 2015-04-28 | Address | 932 DESCONSADO AVE, LIVERMORE, CA, 94550, USA (Type of address: Service of Process) |
| 2005-02-28 | 2007-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605000014 | 2019-06-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-06-05 |
| 190402000447 | 2019-04-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-05-02 |
| 150428001099 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 130228002033 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217003071 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090128002165 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002195 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050513001349 | 2005-05-13 | AFFIDAVIT OF PUBLICATION | 2005-05-13 |
| 050513001345 | 2005-05-13 | AFFIDAVIT OF PUBLICATION | 2005-05-13 |
| 050228000537 | 2005-02-28 | APPLICATION OF AUTHORITY | 2005-02-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
