GRANITE QUEENS PLAZA LLC
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| Name: | GRANITE QUEENS PLAZA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 May 2006 (19 years ago) |
| Entity Number: | 3367267 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSE TORO | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-15 | 2024-05-07 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-01-15 | 2024-05-07 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-21 | 2019-07-29 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-10-18 | 2016-09-21 | Address | ATTN: LEGAL DEPT., 214 WEST 39TH ST., STE. 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004200 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220503002481 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061158 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 200413060520 | 2020-04-13 | BIENNIAL STATEMENT | 2018-05-01 |
| 200115000303 | 2020-01-15 | CERTIFICATE OF CHANGE | 2020-01-15 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State