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GBA PERU LLC

Company Details

Name: GBA PERU LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2012 (12 years ago)
Entity Number: 4319112
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2016-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-11 2016-01-27 Address 600 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-11-13 2014-12-11 Address 600 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201119060100 2020-11-19 BIENNIAL STATEMENT 2020-11-01
SR-62051 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161104006361 2016-11-04 BIENNIAL STATEMENT 2016-11-01
160127000480 2016-01-27 CERTIFICATE OF CHANGE 2016-01-27
141211006628 2014-12-11 BIENNIAL STATEMENT 2014-11-01
121113000657 2012-11-13 ARTICLES OF ORGANIZATION 2012-11-13

Date of last update: 02 Feb 2025

Sources: New York Secretary of State