| Name: | 19-20 BUSH TERMINAL OWNER GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Aug 2013 (11 years ago) |
| Entity Number: | 4440514 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| C/O maples fiduciary services | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-05 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-16 | 2019-09-05 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-08-10 | 2019-08-16 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-08-10 | 2019-09-05 | Address | (Type of address: Registered Agent) |
| 2013-12-31 | 2016-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-31 | 2016-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-02 | 2013-12-31 | Address | 882 THIRD AVENUE, 12TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034084 | 2024-10-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-31 |
| 230801001946 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802003391 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190905000111 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 190816060286 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007186 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160810000297 | 2016-08-10 | CERTIFICATE OF CHANGE | 2016-08-10 |
| 150803008070 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131231000086 | 2013-12-31 | CERTIFICATE OF CHANGE | 2013-12-31 |
| 130802000875 | 2013-08-02 | APPLICATION OF AUTHORITY | 2013-08-02 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
