| Name: | GRANITE 1717 RETAIL 2 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jun 2015 (10 years ago) |
| Entity Number: | 4767479 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-24 | 2023-06-01 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2023-06-01 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-02-28 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-02-11 | 2019-07-29 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001527 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060163 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200224001066 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 190729000184 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190603061448 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190228000209 | 2019-02-28 | CERTIFICATE OF CHANGE | 2019-02-28 |
| 190211000543 | 2019-02-11 | CERTIFICATE OF CHANGE | 2019-02-11 |
| SR-71627 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71626 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170613006250 | 2017-06-13 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
