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NORTHWOOD GP LLC

Company Details

Name: NORTHWOOD GP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2008 (16 years ago)
Entity Number: 3754730
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2017-12-19 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-12-19 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-19 2017-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-19 2017-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203000742 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221215001786 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201214060862 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060095 2020-12-14 BIENNIAL STATEMENT 2020-12-01
181219006191 2018-12-19 BIENNIAL STATEMENT 2018-12-01
171219000238 2017-12-19 CERTIFICATE OF CHANGE 2017-12-19
161201007711 2016-12-01 BIENNIAL STATEMENT 2016-12-01
160425002046 2016-04-25 BIENNIAL STATEMENT 2014-12-01
141103007466 2014-11-03 BIENNIAL STATEMENT 2012-12-01
110110002666 2011-01-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State