| Name: | GB II NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 May 2009 (16 years ago) |
| Entity Number: | 3805461 |
| ZIP code: | 10168 |
| County: | Albany |
| Foreign Legal Name: | GB II NEW YORK LLC |
| 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 |
|---|---|---|---|
| 2022-04-01 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-04-01 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-03-31 | 2022-04-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-31 | 2022-04-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2022-03-31 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2022-03-31 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002293 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 220401000130 | 2022-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-31 |
| 220331000326 | 2022-03-30 | CERTIFICATE OF AMENDMENT | 2022-03-30 |
| 210503060360 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200804000105 | 2020-08-04 | CERTIFICATE OF CHANGE | 2020-08-04 |
| 190506060283 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52121 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171228006226 | 2017-12-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 130531006084 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110519002999 | 2011-05-19 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
