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ISLAND GCC DIRECTIVES HOLDINGS LLC

Company Details

Name: ISLAND GCC DIRECTIVES HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Feb 2019 (6 years ago)
Date of dissolution: 16 Jan 2025
Entity Number: 5494950
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 717 FIFTH AVENUE, FL 18, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O LEGAL DEPT. DOS Process Agent 717 FIFTH AVENUE, FL 18, NEW YORK, NY, United States, 10022

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-08-04 2025-01-21 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-08-04 2025-01-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-03 2023-08-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-03 2023-08-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-14 2023-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-14 2023-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250121000457 2025-01-16 SURRENDER OF AUTHORITY 2025-01-16
230804001551 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
230403004073 2023-04-03 BIENNIAL STATEMENT 2023-02-01
190415000992 2019-04-15 CERTIFICATE OF PUBLICATION 2019-04-15
190214000680 2019-02-14 APPLICATION OF AUTHORITY 2019-02-14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State