| Name: | CALIFORNIA OUTLETS US, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2110451 |
| ZIP code: | 07712 (Companies in Suffolk, 07712) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3504 ROSE AVENUE, OCEAN, NJ, United States, 07712 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3504 ROSE AVENUE, OCEAN, NJ, United States, 07712 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2009-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-06 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-06 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130214006436 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 120201002158 | 2012-02-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 091223002357 | 2009-12-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 050328002527 | 2005-03-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 991220000002 | 1999-12-20 | CERTIFICATE OF CHANGE | 1999-12-20 |
| 970414001309 | 1997-04-14 | AFFIDAVIT OF PUBLICATION | 1997-04-14 |
| 970414001301 | 1997-04-14 | AFFIDAVIT OF PUBLICATION | 1997-04-14 |
| 970206000555 | 1997-02-06 | ARTICLES OF ORGANIZATION | 1997-02-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
