| Name: | GP HOLDCO, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Entity Number: | 4134949 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-10 | 2023-08-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-10 | 2023-08-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2011-08-25 | 2021-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-08-25 | 2021-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005419 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000831 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 210610000031 | 2021-06-10 | CERTIFICATE OF CHANGE | 2021-06-10 |
| 190806061086 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006743 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006653 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006932 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 111101000509 | 2011-11-01 | CERTIFICATE OF PUBLICATION | 2011-11-01 |
| 110825000497 | 2011-08-25 | APPLICATION OF AUTHORITY | 2011-08-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
