| Name: | GE 57TH STREET SOUTH HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2007 (18 years ago) |
| Entity Number: | 3523950 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-23 | 2018-04-13 | Address | ATTN: SUE SIMPSON, 270 PARK AVE 16TH FLR, NEW YORK, NY, 10017, 2014, USA (Type of address: Service of Process) |
| 2011-06-07 | 2013-05-23 | Address | 270 PARK AVE 16TH FL, NEW YORK, NY, 10017, 2014, USA (Type of address: Service of Process) |
| 2009-05-19 | 2011-06-07 | Address | ATTN: HELEN VITIELLO, 245 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2007-05-30 | 2009-05-19 | Address | ATTENTION DIANE MCGUIRE, 345 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516002722 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210602002002 | 2021-06-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 200127002001 | 2020-01-27 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-47110 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47111 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180413000509 | 2018-04-13 | CERTIFICATE OF CHANGE | 2018-04-13 |
| 130523002551 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002297 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002016 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 080409000654 | 2008-04-09 | CERTIFICATE OF PUBLICATION | 2008-04-09 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
