| Name: | PGREF I PARAMOUNT PLAZA HOLDING GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2006 (18 years ago) |
| Entity Number: | 3436571 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PGREF I PARAMOUNT PLAZA HOLDING GP, LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-25 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-25 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-08 | 2019-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-11-13 | 2016-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-13 | 2016-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036331 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221118001234 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060484 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 190325000352 | 2019-03-25 | CERTIFICATE OF CHANGE | 2019-03-25 |
| 181107006387 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006306 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160808000024 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 141104006113 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121210002274 | 2012-12-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122002827 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
