| Name: | CENTRAL AREA EQUITIES ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610785 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QOVMVZ4JQQEP88 | 3610785 | US-NY | GENERAL | ACTIVE | 2007-12-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O TRANSWORLD EQUITIES ASSOCIATES, LLC, 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 13 EAST 17TH STREET, 8TH FLOOR, New York, US-NY, US, 10003 |
Registration details
| Registration Date | 2013-06-06 |
| Last Update | 2023-11-04 |
| Status | LAPSED |
| Next Renewal | 2023-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3610785 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2023-12-01 | Address | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-07-09 | 2020-12-08 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-12-31 | 2013-07-09 | Address | 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036512 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001636 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 201208000104 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
| 191205060313 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180110006127 | 2018-01-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006459 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006159 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 130709000697 | 2013-07-09 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-07-09 |
| 111229002646 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002545 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
