| Name: | TARPON TOWERS II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759730 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-04-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-05-15 | 2018-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000923 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505061170 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-115424 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115425 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190515060334 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 180403000041 | 2018-04-03 | CERTIFICATE OF CHANGE | 2018-04-03 |
| 180222006110 | 2018-02-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515000590 | 2015-05-15 | APPLICATION OF AUTHORITY | 2015-05-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
