| Name: | CASWELL ACQUISITION GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Date of dissolution: | 19 Dec 2019 |
| Entity Number: | 3914701 |
| ZIP code: | 33172 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 700 NW 107TH AVENUE, SUITE 400, MIAMI, FL, United States, 33172 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-19 | 2010-10-29 | Address | KRISS & FEUERSTEIN, 360 LEXINGTON AVENUE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191219000169 | 2019-12-19 | SURRENDER OF AUTHORITY | 2019-12-19 |
| SR-54060 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-54059 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160303006972 | 2016-03-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140224002349 | 2014-02-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120305002197 | 2012-03-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 110222000965 | 2011-02-22 | CERTIFICATE OF PUBLICATION | 2011-02-22 |
| 101029000093 | 2010-10-29 | CERTIFICATE OF CHANGE | 2010-10-29 |
| 100219000400 | 2010-02-19 | APPLICATION OF AUTHORITY | 2010-02-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
