| Entity Name: | ATALCO GRAMERCY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Dec 2016 (Companies founded in December 2016) |
| Business ALEI: | 1223919 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 1111 E AIRLINE HWY, GRAMERCY, LA, 70052, United States |
| Mailing address: | 1111 E AIRLINE HWY, GRAMERCY, LA, United States, 70052 |
| Mailing jurisdiction address: | 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | matthew.jenkinson@concordltd.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Hansen | Officer | 1111 E Airline Hwy, Gramercy, LA, 70052-6302, United States | 4205 N Chapel Ridge Rd, Lehi, UT, 84043-4171, United States |
| Matthew Jenkinson | Officer | 1111 E Airline Hwy, Gramercy, LA, 70052-6302, United States | 1111 E Airline Hwy, Gramercy, LA, 70052-6302, United States |
| Andreas Schmitz | Officer | 1111 E Airline Hwy, Gramercy, LA, 70052-6302, United States | 1111 E Airline Hwy, Gramercy, LA, 70052-6302, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRAMERCY HOLDINGS I LLC | ATALCO GRAMERCY LLC | 2021-11-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012040281 | 2023-10-31 | 2023-10-31 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011458220 | 2023-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0010246977 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468598 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0008258630 | 2021-12-10 | No data | Annual Report | Annual Report | 2020 |
| BF-0008258628 | 2021-12-10 | No data | Annual Report | Annual Report | 2019 |
| BF-0009975647 | 2021-12-10 | No data | Annual Report | Annual Report | No data |
| BF-0008258629 | 2021-12-10 | No data | Annual Report | Annual Report | 2018 |
| BF-0010155745 | 2021-11-23 | 2021-11-23 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0008258627 | 2021-11-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
