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GERTZ PLAZA ACQUISITION 2, LLC

Company Details

Name: GERTZ PLAZA ACQUISITION 2, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2008 (17 years ago)
Entity Number: 3689953
ZIP code: 10005
County: Queens
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-658-7900

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JNA7ZGI28GL192 3689953 US-NY GENERAL ACTIVE 2008-06-26

Addresses

Legal C/O NATIONAL REGISTERED AGENTS, INC., 28 LIBERTY ST, New York, US-NY, US, 10005
Headquarters C/O National Registered Agents, Inc., 111 Eighth Avenue, New York, US-NY, US, 10011

Registration details

Registration Date 2013-05-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3689953

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-31 2012-06-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-07-31 2012-08-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-26 2009-07-31 Address 2100 HIGHWAY 35, SUITE A, SEA GIRT, NJ, 08750, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211207001573 2021-12-07 BIENNIAL STATEMENT 2021-12-07
SR-98585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-98584 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180612006406 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160606006839 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140613006438 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120829000338 2012-08-29 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-29
120724002795 2012-07-24 BIENNIAL STATEMENT 2012-06-01
120625000208 2012-06-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-25
100702002160 2010-07-02 BIENNIAL STATEMENT 2010-06-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State