| Name: | CAC WAREHOUSE FUNDING CORPORATION II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3493851 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Nevada |
| Principal Address: | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, United States, 48034 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH BOOTH | Chief Executive Officer | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-03-14 | 2023-03-06 | Address | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2013-04-11 | 2019-03-14 | Address | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2013-04-11 | Address | 25505 W 12 MILL ROAD, SUITE 3000, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2013-04-11 | Address | 25505 W 12 MILL ROAD, SUITE 3000, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office) |
| 2007-03-23 | 2021-03-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306000271 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210312060432 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060102 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170327006286 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006713 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411006108 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 090407003065 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323000286 | 2007-03-23 | APPLICATION OF AUTHORITY | 2007-03-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
