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REPLACEMENT BTV 3 GP LLC

Company Details

Entity Name: REPLACEMENT BTV 3 GP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 13 Jun 2016 (9 years ago)
Document Number: M16000004813
FEI/EIN Number 81-2904968
Address: 777 West Putnam Avenue, GREENWICH, CT 06830
Mail Address: 777 West Putnam Avenue, GREENWICH, CT 06830
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
MYERS, BRIAN P President 777 West Putnam Avenue, GREENWICH, CT 06830

Secretary

Name Role Address
Demaio, Antonina Secretary 777 West Putnam Avenue, GREENWICH, CT 06830

Executive Vice President

Name Role Address
Salzman, David A Executive Vice President 777 West Putnam Avenue, Greenwich, CT 06830

Treasurer

Name Role Address
Hussey, James P Treasurer 777 West Putnam Avenue, Greenwich, CT 06830

Asst. Treasurer

Name Role Address
Krafnick, Charles A Asst. Treasurer 777 West Putnam Avenue, Greenwich, CT 06830

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 777 West Putnam Avenue, GREENWICH, CT 06830 No data
CHANGE OF MAILING ADDRESS 2018-03-13 777 West Putnam Avenue, GREENWICH, CT 06830 No data
REGISTERED AGENT NAME CHANGED 2017-05-03 COGENCY GLOBAL INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-05-03
Foreign Limited 2016-06-13

Date of last update: 20 Jan 2025

Sources: Florida Department of State