| Name: | GEMINI 449 WEST 36TH STREET 1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (18 years ago) |
| Entity Number: | 3442344 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-12 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-15 | 2012-09-12 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-15 | 2012-10-22 | Address | 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-10-31 | 2009-06-15 | Address | 200 PARK AVE SOUTH, STE 1305, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-11-28 | 2008-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-11-28 | 2009-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103007798 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130108000595 | 2013-01-08 | CERTIFICATE OF CHANGE | 2013-01-08 |
| 121127006007 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 121022001269 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
| 120912000942 | 2012-09-12 | CERTIFICATE OF CHANGE | 2012-09-12 |
| 101203002081 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 090615000801 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
| 081031002715 | 2008-10-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 070522000421 | 2007-05-22 | CERTIFICATE OF PUBLICATION | 2007-05-22 |
| 061128000381 | 2006-11-28 | APPLICATION OF AUTHORITY | 2006-11-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
