| Name: | GRAMERCY AIR, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2018 (7 years ago) |
| Entity Number: | 5395572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2025-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-05 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-05 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-17 | 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 |
|---|---|---|---|
| 250402003268 | 2025-03-26 | SURRENDER OF AUTHORITY | 2025-03-26 |
| 240813004083 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220804003538 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061518 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 190205000234 | 2019-02-05 | CERTIFICATE OF CHANGE | 2019-02-05 |
| SR-84052 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-84051 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181029000018 | 2018-10-29 | CERTIFICATE OF PUBLICATION | 2018-10-29 |
| 180817000565 | 2018-08-17 | APPLICATION OF AUTHORITY | 2018-08-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
