| Name: | GPH MASTER TENANT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2006 (18 years ago) |
| Entity Number: | 3451933 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GPH MASTER TENANT LLC | DOS Process Agent | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-03 | 2024-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-13 | 2018-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-20 | 2008-11-13 | Address | RFR HOLDING LLC, 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205001348 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221206000127 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062319 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45501 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203008274 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 180503007583 | 2018-05-03 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006192 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 140728000088 | 2014-07-28 | CERTIFICATE OF PUBLICATION | 2014-07-28 |
| 130107006072 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 081216002071 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
