| Name: | 1749 HOLDINGS GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 29 Jun 2023 |
| Entity Number: | 4408191 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 1749 HOLDINGS GP LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-24 | 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 |
|---|---|---|---|
| 230630002363 | 2023-06-29 | CERTIFICATE OF TERMINATION | 2023-06-29 |
| 230501003181 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060773 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501062067 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63804 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502007397 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007952 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130816000539 | 2013-08-16 | CERTIFICATE OF PUBLICATION | 2013-08-16 |
| 130524000225 | 2013-05-24 | APPLICATION OF AUTHORITY | 2013-05-24 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
