| Name: | GELBER GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2008 (16 years ago) |
| Entity Number: | 3754682 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-31 | 2024-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-12-31 | 2024-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-02-23 | 2021-12-31 | Address | 350 NORTH ORLEANS STREET, 7TH FLOOR NORTH, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2011-01-07 | 2016-02-23 | Address | GENERAL COUNSEL / SUITE 2100A, 141 W JACKSON BOULEVARD, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 2008-12-19 | 2011-01-07 | Address | GENERAL COUNSEL, 141 W. JACKSON BLVD. STE 2100A, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005378 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206003000 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 211231000150 | 2021-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-30 |
| 210504060638 | 2021-05-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006514 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214006080 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 160223006149 | 2016-02-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 110107002489 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090304000320 | 2009-03-04 | CERTIFICATE OF PUBLICATION | 2009-03-04 |
| 081219000002 | 2008-12-19 | APPLICATION OF AUTHORITY | 2008-12-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
