| Name: | GABYANNA OF NY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Sep 2007 (17 years ago) |
| Entity Number: | 3571725 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GABYANNA LLC |
| Fictitious Name: | GABYANNA OF NY LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., 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 |
|---|---|---|---|
| 2021-10-28 | 2023-09-01 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-28 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-16 | 2021-10-28 | Address | C/O GALAXY INVESTMENT PARTNERS, 107 GRAND ST, 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-09-25 | 2021-10-28 | Address | THE THREE DOGS FARM, 20 WEST 55TH STREET, 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2009-09-25 | 2021-03-16 | Address | THR THREE DOGS FARM, 20 WEST 55TH STREET, 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-09-24 | 2009-09-25 | Address | 1345 AVENUE OF THE AMERICAS, 47TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007132 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 211028000951 | 2021-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-28 |
| 210929000359 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 210316060595 | 2021-03-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 111007002307 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090925000590 | 2009-09-25 | CERTIFICATE OF CHANGE | 2009-09-25 |
| 080102000530 | 2008-01-02 | CERTIFICATE OF PUBLICATION | 2008-01-02 |
| 070924000949 | 2007-09-24 | APPLICATION OF AUTHORITY | 2007-09-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
