| Name: | CHATSWORTH HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 2008 (16 years ago) (Companies founded in August 2008) |
| Entity Number: | 3704647 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park Avenue 16 Floor, New York, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2024-08-01 | Address | CORPORATION, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 2023-10-13 | 2024-08-01 | Address | 299 Park Avenue 16 Floor, New York, NY, 10171, USA (Type of address: Service of Process) |
| 2023-10-03 | 2023-10-13 | Address | 299 Park Avenue 16 Floor, New York, NY, 10171, USA (Type of address: Service of Process) |
| 2023-10-03 | 2023-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-08-05 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-05 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033737 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231013001014 | 2023-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-10 |
| 231003001623 | 2023-10-03 | BIENNIAL STATEMENT | 2022-08-01 |
| SR-50463 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-50462 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 100728002750 | 2010-07-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 081015000184 | 2008-10-15 | CERTIFICATE OF PUBLICATION | 2008-10-15 |
| 080805000011 | 2008-08-05 | APPLICATION OF AUTHORITY | 2008-08-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
