| Name: | CANADIAN BREAKS HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2017 (7 years ago) |
| Entity Number: | 5252941 |
| 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. | 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 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-06-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-06-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-12-19 | 2019-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040166 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211231000462 | 2021-12-31 | BIENNIAL STATEMENT | 2021-12-31 |
| 191216060522 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-111551 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111550 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190611000476 | 2019-06-11 | CERTIFICATE OF CHANGE | 2019-06-11 |
| 180614000303 | 2018-06-14 | CERTIFICATE OF PUBLICATION | 2018-06-14 |
| 171219000560 | 2017-12-19 | APPLICATION OF AUTHORITY | 2017-12-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
