| Name: | GC SHL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 2017 (8 years ago) |
| Entity Number: | 5183777 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-645-4646
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089747-DCA | Inactive | Business | 2019-08-20 | 2021-04-15 |
| 2062630-2-DCA | Inactive | Business | 2017-12-06 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-08-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2023-08-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-09 | 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 |
|---|---|---|---|
| 230808004369 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 230515004546 | 2023-05-15 | BIENNIAL STATEMENT | 2021-08-01 |
| SR-79891 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-79892 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171026000136 | 2017-10-26 | CERTIFICATE OF PUBLICATION | 2017-10-26 |
| 170809000390 | 2017-08-09 | APPLICATION OF AUTHORITY | 2017-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-17 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-09 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-06 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-01 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 848 WASHINGTON ST, Manhattan, NEW YORK, NY, 10014 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3590431 | DCA-SUS | CREDITED | 2023-01-30 | 150 | Suspense Account |
| 3590430 | PROCESSING | INVOICED | 2023-01-30 | 50 | License Processing Fee |
| 3538213 | RENEWAL | CREDITED | 2022-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3160689 | OL VIO | INVOICED | 2020-02-20 | 250 | OL - Other Violation |
| 3155269 | OL VIO | CREDITED | 2020-02-05 | 250 | OL - Other Violation |
| 3155268 | CL VIO | CREDITED | 2020-02-05 | 175 | CL - Consumer Law Violation |
| 3148307 | PLANREVIEW | INVOICED | 2020-01-24 | 310 | Sidewalk Cafe Plan Review Fee |
| 3148306 | SEC-DEP-UN | CREDITED | 2020-01-24 | 1500 | Sidewalk Cafe Security Deposit - Unenclosed/Small |
| 3148305 | SWC-CON | INVOICED | 2020-01-24 | 445 | Petition For Revocable Consent Fee |
| 3148317 | SEC-DEP-UN | INVOICED | 2020-01-24 | 1500 | Sidewalk Cafe Security Deposit - Unenclosed/Small |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5841678000 | 2020-06-29 | 0202 | PPP | 848 WASHINGTON ST, NEW YORK, NY, 10014-1308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2108940 | Foreclosure | 2021-11-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | WELLS FARGO BANK, NATIONAL ASS |
| Role | Plaintiff |
| Name | GC SHL, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
