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CAPRI WHITESTONE LLC

Company Details

Name: CAPRI WHITESTONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2014 (10 years ago)
Entity Number: 4631056
ZIP code: 10029
County: Bronx
Place of Formation: New York
Address: 325 East 104th Street, NEW YORK, NY, United States, 10029

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MS7HBIJJR46E61 4631056 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O SOLOMON BORG, 630 THIRD AVENUE, 19TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters 325 East 104th Street, NEW YORK, US-NY, US, 10029

Registration details

Registration Date 2014-11-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4631056

DOS Process Agent

Name Role Address
CAPRI WHITESTONE LLC DOS Process Agent 325 East 104th Street, NEW YORK, NY, United States, 10029

Filings

Filing Number Date Filed Type Effective Date
220119003832 2022-01-19 BIENNIAL STATEMENT 2022-01-19
150120000617 2015-01-20 CERTIFICATE OF PUBLICATION 2015-01-20
140904000359 2014-09-04 ARTICLES OF ORGANIZATION 2014-09-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State