| Name: | CAVALRY SPV I, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jul 2009 (15 years ago) |
| Entity Number: | 3831746 |
| ZIP code: | 06831 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1 American lane, suite 220, GREENWICH, CT, United States, 06831 |
Contact Details
Phone +1 914-347-3440
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 American lane, suite 220, GREENWICH, CT, United States, 06831 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1327348-DCA | Active | Business | 2009-07-28 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-07-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2023-07-12 | Address | 1 american lane, suite 220, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 2021-12-13 | 2022-09-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-13 | 2022-09-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-22 | 2021-12-13 | Address | 500 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2009-07-09 | 2011-07-22 | Address | 7 SKYLINE DRIVE, 3RD FLOOR, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004869 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 220930018143 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 211213002415 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 210730002128 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 200501000175 | 2020-05-01 | CERTIFICATE OF PUBLICATION | 2020-05-01 |
| 190710061218 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006844 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150723006108 | 2015-07-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 130802002146 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002813 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-04-23 | 2021-05-25 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3592197 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3535919 | LICENSE REPL | INVOICED | 2022-10-11 | 15 | License Replacement Fee |
| 3288349 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2961834 | RENEWAL | INVOICED | 2019-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2538354 | RENEWAL | INVOICED | 2017-01-24 | 150 | Debt Collection Agency Renewal Fee |
| 2256250 | RENEWAL | INVOICED | 2016-01-12 | 150 | Debt Collection Agency Renewal Fee |
| 1208252 | RENEWAL | INVOICED | 2013-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 994942 | RENEWAL | INVOICED | 2010-12-15 | 150 | Debt Collection Agency Renewal Fee |
| 971519 | CNV_MS | INVOICED | 2010-11-03 | 25 | Miscellaneous Fee |
| 971520 | LICENSE | INVOICED | 2009-07-29 | 150 | Debt Collection License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
