| Name: | CM PENTHOUSE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2003 (21 years ago) |
| Entity Number: | 2966635 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-18 | 2023-10-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-18 | 2023-10-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2005-10-04 | 2022-02-18 | Address | ATTN: FRANCOIS CHATEAU, 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2003-10-17 | 2005-10-04 | Address | ATTN: RICHARD B. SALOMON, ESQ., 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004002395 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 220218000763 | 2022-02-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-17 |
| 220215003884 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 100226002357 | 2010-02-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 051004002375 | 2005-10-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017000580 | 2003-10-17 | ARTICLES OF ORGANIZATION | 2003-10-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
