| Name: | 112 CPS HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 10 Jan 2020 |
| Entity Number: | 3045887 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 EAST 26TH STREET, SUITE 1300, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O ANBAU ENTERPRISES, INC. | DOS Process Agent | 11 EAST 26TH STREET, SUITE 1300, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-07 | 2020-01-10 | Address | 11 EAST 26TH STREET #1300, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-04-23 | 2014-04-07 | Address | 206 FIFTH AVENUE / 4TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-04-27 | 2010-04-23 | Address | 206 FIFTH AVENUE, FOURTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200110000142 | 2020-01-10 | SURRENDER OF AUTHORITY | 2020-01-10 |
| 160404008273 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006928 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120529002013 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002843 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 060327002469 | 2006-03-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427000802 | 2004-04-27 | APPLICATION OF AUTHORITY | 2004-04-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
