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COOP & SPREE RETAIL LLC

Company Details

Name: COOP & SPREE RETAIL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2013 (11 years ago)
Entity Number: 4502853
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2023-12-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-12-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-12-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-05-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-05-29 2017-12-04 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-18 2014-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231218004270 2023-12-18 BIENNIAL STATEMENT 2023-12-18
211215001229 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191217060431 2019-12-17 BIENNIAL STATEMENT 2019-12-01
SR-111901 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-111902 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
171204006397 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160104008108 2016-01-04 BIENNIAL STATEMENT 2015-12-01
140529000523 2014-05-29 CERTIFICATE OF CHANGE 2014-05-29
140221000389 2014-02-21 CERTIFICATE OF PUBLICATION 2014-02-21
131218000847 2013-12-18 APPLICATION OF AUTHORITY 2013-12-18

Date of last update: 24 Nov 2024

Sources: New York Secretary of State