Search icon

CABIN 24 HOLDINGS LLC

Company Details

Name: CABIN 24 HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2009 (15 years ago) (Companies founded in July 2009)
Entity Number: 3836704
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-07-25 2024-02-14 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-07-10 2023-07-25 Address 99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2012-11-07 2019-07-10 Address 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2009-07-22 2012-11-07 Address PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2009-07-22 2012-11-07 Address PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214000073 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230725002992 2023-07-25 BIENNIAL STATEMENT 2023-07-01
210712001800 2021-07-12 BIENNIAL STATEMENT 2021-07-12
190710061062 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170703007043 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006931 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130711006764 2013-07-11 BIENNIAL STATEMENT 2013-07-01
121107000538 2012-11-07 CERTIFICATE OF CHANGE 2012-11-07
110912002451 2011-09-12 BIENNIAL STATEMENT 2011-07-01
090722000721 2009-07-22 ARTICLES OF ORGANIZATION 2009-07-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State