| Name: | CPI NA REIT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Oct 2006 (18 years ago) |
| Entity Number: | 3425379 |
| County: | New York |
| Date of dissolution: | 21 Dec 2016 |
| Place of Formation: | Delaware |
| Address: | 620 8TH AVE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1370390 | 731 LEXINGTON AVE 22ND FL, NEW YORK, NY, 10022 | 731 LEXINGTON AVE 22ND FL, NEW YORK, NY, 10022 | 212-559-5472 | |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 620 8TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-11 | 2016-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-11 | 2016-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-26 | 2016-01-11 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10577, USA (Type of address: Service of Process) |
| 2006-10-17 | 2016-01-11 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-17 | 2012-12-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161221000566 | 2016-12-21 | SURRENDER OF AUTHORITY | 2016-12-21 |
| 161006006887 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 160111000202 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
| 141003006922 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121226006152 | 2012-12-26 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002203 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002304 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 070316000810 | 2007-03-16 | CERTIFICATE OF PUBLICATION | 2007-03-16 |
| 061017000577 | 2006-10-17 | APPLICATION OF AUTHORITY | 2006-10-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
