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G. HOLDINGS AI LLC

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Company Details

Name: G. HOLDINGS AI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2005 (20 years ago)
Entity Number: 3235125
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O GCAM LLC DOS Process Agent 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018

Agent

Name Role Address
GCAM LLC Agent 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018

History

Start date End date Type Value
2023-07-03 2025-07-01 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2023-07-03 2025-07-01 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-03-02 2023-07-03 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-03-02 2023-07-03 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-07-29 2020-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701039819 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230703005001 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210702000969 2021-07-02 BIENNIAL STATEMENT 2021-07-02
200413060532 2020-04-13 BIENNIAL STATEMENT 2019-07-01
200302000642 2020-03-02 CERTIFICATE OF CHANGE 2020-03-02

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State