| Name: | CORNWALL NORTH REALTY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 1994 (30 years ago) |
| Entity Number: | 1879296 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-24 | 2012-08-10 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-02-24 | 2012-10-26 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-12-31 | 2012-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-29 | 2012-02-24 | Address | 222 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 1994-12-28 | 1998-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-28 | 1999-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207060262 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-85907 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-85906 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181212006043 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 160607006758 | 2016-06-07 | BIENNIAL STATEMENT | 2014-12-01 |
| 130423006049 | 2013-04-23 | BIENNIAL STATEMENT | 2012-12-01 |
| 121026000968 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120810000351 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
| 120224000609 | 2012-02-24 | CERTIFICATE OF CHANGE | 2012-02-24 |
| 110104002158 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
