| Name: | 455 CPW MANAGER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2005 (20 years ago) |
| Entity Number: | 3202530 |
| ZIP code: | 60611 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 505 E. ILLINOIS, STE 100, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| DANIEL E. MCLEAN | Chief Executive Officer | 505 E IILLINOIS, STE 100, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-29 | 2018-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-05-07 | 2011-06-29 | Address | 401 E. ILLINOIS, STE 210, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2009-05-07 | 2011-06-29 | Address | 401 E IILLINOIS, STE 210, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2009-05-07 | Address | 455 E. ILLINOIS, STE 565, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2009-05-07 | Address | 455 E. ILLINOIS, STE 565, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2007-06-06 | 2011-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-05-10 | 2018-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-05-10 | 2007-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180430000549 | 2018-04-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-30 |
| 180118000499 | 2018-01-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-02-17 |
| 110629002665 | 2011-06-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002989 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002738 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050510000206 | 2005-05-10 | APPLICATION OF AUTHORITY | 2005-05-10 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
