| Name: | AP CRICKET VALLEY HOLDINGS I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3794048 |
| ZIP code: | 77056 (Companies in New York, 77056) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CEPCO USA, 1980 POST OAK BLVD. SUITE1750, HOUSTON, TX, United States, 77056 |
| Principal Address: | C/O JERA POWER, 1980 POST OAK BLVD. SUITE1750, HOUSTON, TX, United States, 77056 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITSUNORI WATANABE | Chief Executive Officer | 1980 POST OAK BLVD., SUITE 1750, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| AP CRICKET VALLEY HOLDINGS I, INC. | DOS Process Agent | C/O CEPCO USA, 1980 POST OAK BLVD. SUITE1750, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-10 | 2017-04-07 | Address | C/O CEPCO USA, SUITE 1750, 1980 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2011-06-10 | 2017-04-07 | Address | 31 MILK ST, STE 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2011-06-10 | 2017-04-07 | Address | A WALLENSTEIN, 31 MILK ST STE 1001, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2009-04-02 | 2016-11-10 | Address | C/O ARNOLD A WALLENSTEIN, ESQ, 31 MILK STREET, SUITE 1001, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170407006591 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 161110000135 | 2016-11-10 | CERTIFICATE OF AMENDMENT | 2016-11-10 |
| 150414006006 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006269 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110610003028 | 2011-06-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090604000318 | 2009-06-04 | CERTIFICATE OF AMENDMENT | 2009-06-04 |
| 090402000358 | 2009-04-02 | CERTIFICATE OF INCORPORATION | 2009-04-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
