| Name: | CPS 1 REALTY DEBT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Sep 2008 (16 years ago) |
| Entity Number: | 3722482 |
| County: | New York |
| Date of dissolution: | 14 Apr 2016 |
| Place of Formation: | Delaware |
| Address: | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| EL AD US HOLDING, INC. | DOS Process Agent | 575 MADISON AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-19 | 2012-10-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-09-19 | 2012-08-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160414000119 | 2016-04-14 | SURRENDER OF AUTHORITY | 2016-04-14 |
| 121107002021 | 2012-11-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 121026001001 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120810000337 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
| 111202002619 | 2011-12-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 090205000632 | 2009-02-05 | CERTIFICATE OF PUBLICATION | 2009-02-05 |
| 080919000120 | 2008-09-19 | APPLICATION OF AUTHORITY | 2008-09-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
