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GINZA 5, LLC

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Company Details

Name: GINZA 5, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3687876
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 120 WALL ST 25TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MARLEN KRUZHKOV C/O GUSRAE KAPLAN NUSBAUM PLLC DOS Process Agent 120 WALL ST 25TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Links between entities

Type:
Headquarter of
Company Number:
M12000001978
State:
FLORIDA

History

Start date End date Type Value
2012-08-14 2015-02-09 Address 41 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
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 2012-08-14 Address ATTN: TATIANA B. BRUNETTI, 41 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-06-23 2009-06-30 Address ATTN: DANIEL KOLKO, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150209000197 2015-02-09 CERTIFICATE OF CHANGE 2015-02-09
120814002180 2012-08-14 BIENNIAL STATEMENT 2012-06-01
100423000350 2010-04-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-05-23
090630000926 2009-06-30 CERTIFICATE OF CHANGE 2009-06-30
080905000175 2008-09-05 CERTIFICATE OF PUBLICATION 2008-09-05

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State