| Name: | CPS 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 2004 (20 years ago) |
| Entity Number: | 3088373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 MADISON AVE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C/O EL AD US HOLDING, INC. | DOS Process Agent | 575 MADISON AVE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-24 | 2007-08-30 | Address | 575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-08-09 | 2006-08-24 | Address | PARKER PLAZA, 400 KELLY STREET, 9TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111202002612 | 2011-12-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818002477 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 070830003030 | 2007-08-30 | BIENNIAL STATEMENT | 2006-08-01 |
| 060824000125 | 2006-08-24 | CERTIFICATE OF CHANGE | 2006-08-24 |
| 041101000516 | 2004-11-01 | AFFIDAVIT OF PUBLICATION | 2004-11-01 |
| 041101000514 | 2004-11-01 | AFFIDAVIT OF PUBLICATION | 2004-11-01 |
| 040809000696 | 2004-08-09 | ARTICLES OF ORGANIZATION | 2004-08-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
