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LAURENCE GLUCK HOLDINGS LLC

Company Details

Name: LAURENCE GLUCK HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2015 (10 years ago)
Entity Number: 4729736
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

History

Start date End date Type Value
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230308001816 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210325060155 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190419060087 2019-04-19 BIENNIAL STATEMENT 2019-03-01
SR-70769 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-70768 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170712006271 2017-07-12 BIENNIAL STATEMENT 2017-03-01
150323000043 2015-03-23 APPLICATION OF AUTHORITY 2015-03-23

Date of last update: 01 Feb 2025

Sources: New York Secretary of State