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SB GERARD AVENUE, LLC

Company Details

Name: SB GERARD AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2020 (5 years ago)
Entity Number: 5716879
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490042S616Z6JY2R59 5716879 US-NY GENERAL ACTIVE 2020-02-26

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters 44 W. 28th Street, 6th Floor, New York, US-NY, US, 10001

Registration details

Registration Date 2023-09-21
Last Update 2024-09-26
Status ISSUED
Next Renewal 2025-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5716879

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-07-17 2024-04-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-17 2024-04-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-17 2023-07-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-17 2023-07-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-28 2022-10-17 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-02-26 2022-01-28 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415001270 2024-04-15 BIENNIAL STATEMENT 2024-04-15
230717001276 2023-07-17 BIENNIAL STATEMENT 2022-02-01
221017002594 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
220128002685 2022-01-26 CERTIFICATE OF PUBLICATION 2022-01-26
200227000402 2020-02-27 CERTIFICATE OF AMENDMENT 2020-02-27
200226010505 2020-02-26 ARTICLES OF ORGANIZATION 2020-02-26

Date of last update: 12 Jan 2025

Sources: New York Secretary of State