| Name: | GINZA 1, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Feb 2008 (17 years ago) |
| Entity Number: | 3632751 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GUSRAE KAPLAN NUSBAUM PLLC, 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARLEN KRUZHKOV | DOS Process Agent | C/O GUSRAE KAPLAN NUSBAUM PLLC, 120 WALL STREET, 25TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-30 | 2010-04-23 | Address | ATTN: VICTOR E. SMUKLER ESQ., 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-06-30 | 2015-02-06 | Address | ATTN: TATIANA B. BRUNETTI, 41 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-02-19 | 2009-06-30 | Address | ATTN DANIAL KOLKO ESQ, 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150206000789 | 2015-02-06 | CERTIFICATE OF CHANGE | 2015-02-06 |
| 120523002011 | 2012-05-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100423000341 | 2010-04-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-05-23 |
| 100224002665 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 090630000909 | 2009-06-30 | CERTIFICATE OF CHANGE | 2009-06-30 |
| 081028000202 | 2008-10-28 | CERTIFICATE OF PUBLICATION | 2008-10-28 |
| 080219000019 | 2008-02-19 | ARTICLES OF ORGANIZATION | 2008-02-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
