| Name: | REPLACEMENT GP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2005 (20 years ago) |
| Entity Number: | 3192046 |
| ZIP code: | 10168 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REPLACEMENT GP LLC, MISSISSIPPI | 911559 | MISSISSIPPI |
| Headquarter of | REPLACEMENT GP LLC, Alabama | 000-612-441 | Alabama |
| Headquarter of | REPLACEMENT GP LLC, FLORIDA | M07000002329 | FLORIDA |
| Headquarter of | REPLACEMENT GP LLC, ILLINOIS | LLC_02154242 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-04-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-04-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-04-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-17 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-17 | 2019-04-11 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-04-15 | 2014-04-17 | Address | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 2005-04-15 | 2014-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412000721 | 2023-04-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060432 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-114782 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114781 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190411060889 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006207 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006124 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 140417000318 | 2014-04-17 | CERTIFICATE OF CHANGE | 2014-04-17 |
| 130402006128 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002757 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
