| Name: | CPS 1 REALTY SUB LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Oct 2004 (20 years ago) |
| Entity Number: | 3113378 |
| County: | New York |
| Date of dissolution: | 14 Apr 2016 |
| Place of Formation: | Delaware |
| Address: | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| EL AD US HOLDING, INC. | DOS Process Agent | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-08 | 2016-04-14 | Address | C/O THE ELAD GROUP LTD, 575 MADISON AVE, 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-10-13 | 2012-05-21 | Address | 875 AVE OF THE AMERICAS, STE 50, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-10-13 | 2006-11-08 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160414000137 | 2016-04-14 | SURRENDER OF AUTHORITY | 2016-04-14 |
| 121107002001 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 120521000607 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 101201002613 | 2010-12-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 071018000655 | 2007-10-18 | CERTIFICATE OF PUBLICATION | 2007-10-18 |
| 061108002368 | 2006-11-08 | BIENNIAL STATEMENT | 2006-10-01 |
| 041013000910 | 2004-10-13 | APPLICATION OF AUTHORITY | 2004-10-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
