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ARACA GROUP GP, LLC

Company Details

Name: ARACA GROUP GP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3455120
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role Address
THE ARACA GROUP Agent 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
C/O THE ARACA GROUP DOS Process Agent 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2014-08-19 2023-09-29 Address 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-06-18 2014-08-19 Address 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-06-18 2023-09-29 Address 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2011-03-25 2013-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-25 2013-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-15 2011-03-25 Address 545 WEST 45TH STREET 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-12-29 2008-01-15 Address 260 WEST 44TH STREET, #501, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230929002655 2023-09-29 BIENNIAL STATEMENT 2022-12-01
201215060670 2020-12-15 BIENNIAL STATEMENT 2020-12-01
181219006522 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161205007679 2016-12-05 BIENNIAL STATEMENT 2016-12-01
160927006114 2016-09-27 BIENNIAL STATEMENT 2014-12-01
140819002011 2014-08-19 BIENNIAL STATEMENT 2013-12-01
130618001166 2013-06-18 CERTIFICATE OF CHANGE 2013-06-18
110325000330 2011-03-25 CERTIFICATE OF CHANGE 2011-03-25
080115000786 2008-01-15 CERTIFICATE OF AMENDMENT 2008-01-15
070402000059 2007-04-02 CERTIFICATE OF PUBLICATION 2007-04-02

Date of last update: 18 Jan 2025

Sources: New York Secretary of State