| Name: | CASA MEADOW LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2019 (6 years ago) (Companies founded in May 2019) |
| Entity Number: | 5546180 |
| ZIP code: | 33480 (Companies in New York, 33480) |
| County: | New York |
| Place of Formation: | New York |
| Address: | BH GROUP, 1000 NORTH LAKE WAY, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| C/O CATHERINE MCLAUGHLIN | DOS Process Agent | BH GROUP, 1000 NORTH LAKE WAY, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2024-05-29 | Address | BH GROUP, 1000 NORTH LAKE WAY, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2023-05-03 | 2023-12-20 | Address | BH GROUP, 1000 NORTH LAKE WAY, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2019-05-03 | 2023-05-03 | Address | SIMPSON THACHER & BARTLETT LLP, 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529001646 | 2024-05-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-28 |
| 231220002751 | 2023-12-19 | CERTIFICATE OF AMENDMENT | 2023-12-19 |
| 230503003348 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 190702000144 | 2019-07-02 | CERTIFICATE OF PUBLICATION | 2019-07-02 |
| 190503010319 | 2019-05-03 | ARTICLES OF ORGANIZATION | 2019-05-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
