| Name: | CPLG PRIME MEZZ L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Apr 2011 (14 years ago) |
| Entity Number: | 4086365 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-02 | 2022-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-23 | 2022-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-06 | 2018-05-16 | Name | LQ PRIME MEZZ L.L.C. |
| 2012-10-22 | 2017-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-26 | 2015-02-06 | Name | BRE/PRIME MEZZ L.L.C. |
| 2011-04-26 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208000086 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| 210414060130 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060610 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180516000680 | 2018-05-16 | CERTIFICATE OF AMENDMENT | 2018-05-16 |
| 170508002019 | 2017-05-08 | BIENNIAL STATEMENT | 2017-04-01 |
| 170202002052 | 2017-02-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 150223000655 | 2015-02-23 | CERTIFICATE OF CHANGE | 2015-02-23 |
| 150206000579 | 2015-02-06 | CERTIFICATE OF AMENDMENT | 2015-02-06 |
| 130515002575 | 2013-05-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 121022001299 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
