| Name: | GC 55 BALLROOM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Mar 2005 (20 years ago) |
| Entity Number: | 3175080 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-10-17 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-17 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-06-10 | 2017-10-17 | Address | 110 E 42ND STREET, FLOOR 5, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-12-13 | 2014-06-10 | Address | 110 E 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-03-10 | 2007-12-13 | Address | 110 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001048 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061108 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-112629 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112628 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190306060777 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 180212006430 | 2018-02-12 | BIENNIAL STATEMENT | 2017-03-01 |
| 171017000201 | 2017-10-17 | CERTIFICATE OF CHANGE | 2017-10-17 |
| 150316006137 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 140610006683 | 2014-06-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002438 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
