RED LION GP LLC (UBI# 601616348) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 24, 1995. The entity status is Active.
| Unified Business Identifier (UBI) | 601616348 |
| Business Name | RED LION GP LLC |
| Physical Address |
1114 Avenue of The Americas # 39fl 39fl New York NY 10036-7703 |
| Mailing Address |
1114 Avenue of The Americas # 39fl 39fl New York NY 10036-7703 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 1995-03-24 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Geoffrey Dugan | Governor | ONE SANSOME STREET 30TH FLOOR, SAN FRANCISCO, CA, 94104 |
| Jay Sugarman | Governor | 1114 AVE OF THE AMERICAS 39TH FL, NEW YORK, NY, 10036 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-09, 2019-03-06, 2018-03-06, 2017-03-13, 2016-03-02, 2015-03-06, 2014-03-10, 2013-03-22, 2012-03-06, 2011-03-10, 2010-03-04, 2009-03-11, 2008-03-12, 2007-03-26, 2006-04-05, 2005-03-22, 2004-03-23, 2003-03-27, 2002-05-16, 2002-04-18, 2001-03-27, 2000-03-22, 1999-04-05, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| CONVERSION | 2016-11-14, |
| FOREIGN REGISTRATION STATEMENT | 1995-03-24, |
| Statement of Change | 2016-05-13, 2014-02-10, |
| Street Address |
1114 AVENUE OF THE AMERICAS # 39FL 39FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Safehold Op Genpar LLC | 1114 Avenue of The Americas, 39th Fl, New York, NY 10036-7703 | Corporation Service Company | 2017-06-13 |
| Astar Suncadia LLC | 1114 Avenue of The Americas, 39th Fl, New York, NY 10036-7703 | Corporation Service Company | 2010-09-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nyp Holdings, Inc. | 1211 Avenue of The Americas, New York, NY 10036-8701 | C T Corporation System | 2020-11-13 |
| 400-530 112th Avenue Ne Ground Owner LLC | 1114 Avenue of The Americas Fl 39, New York, NY 10036-7702 | Csc | 2020-11-05 |
| Ssg Global, LLC | 1177 Avenue of The Americas Fl 5, New York, NY 10036-2714 | Registered Agents Inc. | 2020-10-21 |
| 403 Dexter Avenue North Ground Owner LLC | 1114 Avenue of The Americas Fl 39, New York, NY 10036-7702 | Corporation Service Company | 2020-10-08 |
| Vast Data, Inc. | 1460 Broadway, New York, NY 10036-7329 | Vcorp Services, LLC | 2020-06-03 |
| Versace Usa, Inc. | 11 W 42nd St Fl 28, New York, NY 10036-8002 | C T Corporation System | 2020-05-13 |
| Standard Chartered Trade Services Corporation | 1095 Avenue of Americas 37th Fl, New York, NY 10036 | C T Corporation System | 2020-04-06 |
| Techgc Holdings, Inc. | 1460 Broadway, New York, NY 10036-7329 | Chris Sands | 2020-03-06 |
| Fox Television Stations, LLC | 1211 Avenue of The Americas, New York, NY 10036-8701 | C T Corporation System | 2020-02-27 |
| Household Design Usa Inc. | 595 11th Ave, New York, NY 10036-2101 | Business Filings Incorporated | 2019-12-30 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Geoffrey Dugan | Governor | ONE SANSOME STREET 30TH FLOOR, SAN FRANCISCO, CA, 94104 |
| Jay Sugarman | Governor | 1114 AVE OF THE AMERICAS 39TH FL, NEW YORK, NY, 10036 |
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Please comment or provide details below to improve the information on RED LION GP LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.