| Name: | GVS NEW YORK HOLDINGS I, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Sep 2016 (8 years ago) |
| Entity Number: | 5003608 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GVS NEW YORK HOLDINGS I, LLC | DOS Process Agent | 28 LIBERTY STREET, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-02 | 2024-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-02 | 2024-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-12-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-09-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-06 | 2018-09-05 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000342 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901002211 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 211202000519 | 2021-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-02 |
| 200909060312 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-112853 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180905006235 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170111000532 | 2017-01-11 | CERTIFICATE OF PUBLICATION | 2017-01-11 |
| 160906000242 | 2016-09-06 | APPLICATION OF AUTHORITY | 2016-09-06 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
