| Name: | C-SQUARED REFUNDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jun 2016 (8 years ago) |
| Entity Number: | 4959913 |
| ZIP code: | 11103 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 3157 42ND ST 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11103 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3157 42ND ST 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-08 | 2018-12-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-06-08 | 2016-07-14 | Address | 220 HIGHLAND AVENUE, YARDVILLE, NJ, 08620, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220000550 | 2018-12-20 | CERTIFICATE OF CHANGE | 2018-12-20 |
| 180905007148 | 2018-09-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160714000908 | 2016-07-14 | CERTIFICATE OF CHANGE | 2016-07-14 |
| 160622000551 | 2016-06-22 | CERTIFICATE OF AMENDMENT | 2016-06-22 |
| 160608010285 | 2016-06-08 | ARTICLES OF ORGANIZATION | 2016-06-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
