| Entity Name: | ONE STATION PLACE COMPANY G.P. L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Jun 2002 (Companies founded in June 2002) |
| Date of dissolution: | 07 Nov 2014 |
| Business ALEI: | 0717360 |
| Business address: | METRO CENTER ONE STATION PLACE, STAMFORD, CT, 06902 |
| Mailing address: | C/O MALKIN HOLDINGS LLC ONE GRAND CENTRAL PLACE 60 EAST 42ND ST, 48TH FL, NEW YORK, NY, 10165 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dlevin@malkinholdings.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER L. MALKIN | Officer | 60 EAST 42ND ST., NEW YORK, NY, 10165, United States | 40 WEST ELM STREET, APT 5L, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Mailing address |
|---|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States | 29 W HIGH ST, EAST HAMPTON, CT, 06424, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ONE STATION PLACE COMPANY L.L.C. | ONE STATION PLACE COMPANY G.P. L.L.C. | 2002-06-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006891486 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006583506 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006224980 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0005215045 | 2014-11-07 | No data | Dissolution | Certificate of Dissolution | No data |
| 0004869295 | 2013-05-31 | No data | Annual Report | Annual Report | 2013 |
| 0004692441 | 2012-07-26 | No data | Annual Report | Annual Report | 2012 |
| 0004589913 | 2011-07-05 | No data | Annual Report | Annual Report | 2011 |
| 0004232445 | 2010-07-06 | No data | Annual Report | Annual Report | 2010 |
| 0003964924 | 2009-07-13 | No data | Annual Report | Annual Report | 2009 |
| 0003689860 | 2008-06-02 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
