| Name: | CAA EVOLUTION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Oct 2008 (16 years ago) |
| Entity Number: | 3730719 |
| County: | New York |
| Foreign Legal Name: | CAA EVOLUTION LLC |
| Address: | 4001 KENNETT PIKE, SUITE 302, Wilmington, DE, United States, 19807 |
| Address ZIP Code: | 19807 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES (DELAWARE) LLC | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, Wilmington, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-10-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-09-21 | 2024-10-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-02 | 2023-09-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-04-02 | 2023-09-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2016-04-20 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-04-20 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2008-10-10 | 2016-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-10 | 2016-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002365 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230921002061 | 2023-09-21 | CERTIFICATE OF AMENDMENT | 2023-09-21 |
| 221004001269 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220402001250 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201001061254 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006391 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 160921006058 | 2016-09-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 160420000440 | 2016-04-20 | CERTIFICATE OF CHANGE | 2016-04-20 |
| 101029002771 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 090121000006 | 2009-01-21 | CERTIFICATE OF PUBLICATION | 2009-01-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
