| Name: | GERTZ PLAZA ACQUISITION 5, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 2008 (17 years ago) |
| Entity Number: | 3699484 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-11-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 | 2012-08-29 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-07-31 | 2012-06-25 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-07-23 | 2009-07-31 | Address | 2100 HIGHWAY 35, SUITE A, SEA GIRT, NJ, 08750, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120004507 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 200707060400 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-98869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-98868 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709006560 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006888 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006732 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120829000354 | 2012-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-29 |
| 120810002061 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 120625000218 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
