| Entity Name: | 1805 GRIFFIN ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Sep 2018 (6 years ago) |
| Document Number: | M15000008028 |
| FEI/EIN Number | 47-5244304 |
| Address: | 750 LEXINGTON AVENUE 28TH FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 750 LEXINGTON AVENUE 28TH FLOOR, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| COHEN, CHARLES S | Manager | 750 LEXINGTON AVENUE 28TH FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| DREHER, RICHARD L, Jr. | AUTHORIZED SIGNATORY | 750 Lexington Avenue, 29th FL, New York, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-24 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2017-01-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-14 |
| CORLCRACHG | 2018-09-24 |
| ANNUAL REPORT | 2018-06-05 |
| REINSTATEMENT | 2017-01-12 |
| Foreign Limited | 2015-10-07 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
