| Name: | CASPIAN HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2011 (14 years ago) |
| Entity Number: | 4057001 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1767 CENTRAL PARK AVE., SUITE 362, YONKERS, NY, United States, 10710 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CASPIAN HOLDING LLC | DOS Process Agent | 1767 CENTRAL PARK AVE., SUITE 362, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-28 | 2023-02-17 | Address | 1767 CENTRAL PARK AVE., SUITE 362, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2012-01-05 | 2013-02-28 | Address | 11 BROOK STREET, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2011-02-17 | 2012-01-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-02-17 | 2012-01-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217003485 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061499 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060406 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203007116 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218006063 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006233 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 120105000777 | 2012-01-05 | CERTIFICATE OF CHANGE | 2012-01-05 |
| 111116000590 | 2011-11-16 | CERTIFICATE OF PUBLICATION | 2011-11-16 |
| 110217000911 | 2011-02-17 | ARTICLES OF ORGANIZATION | 2011-02-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
