| Name: | 45 GILPIN AVENUE DEVELOPMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2005 (20 years ago) |
| Entity Number: | 3229802 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-17 | 2023-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-17 | 2023-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-07-13 | 2021-03-17 | Address | 45 RESEARCH WAY STE 100, EAST SETUAKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003295 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210317000702 | 2021-03-17 | CERTIFICATE OF CHANGE | 2021-03-17 |
| 201231060071 | 2020-12-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 171115006258 | 2017-11-15 | BIENNIAL STATEMENT | 2017-07-01 |
| 130813002114 | 2013-08-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907002429 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090817002010 | 2009-08-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070731002282 | 2007-07-31 | BIENNIAL STATEMENT | 2007-07-01 |
| 051219000842 | 2005-12-19 | AFFIDAVIT OF PUBLICATION | 2005-12-19 |
| 051219000841 | 2005-12-19 | AFFIDAVIT OF PUBLICATION | 2005-12-19 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
