| Name: | CASPIAN GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Entity Number: | 2837718 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 CUTTER MILL RD, STE 405, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 10 CUTTER MILL RD, STE 405, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-17 | 2012-11-14 | Address | 10 CUTTER MILL RD / SUITE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-12-01 | 2008-11-17 | Address | 10 CUTTER MILL RD / SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2002-11-21 | 2006-12-01 | Address | SUITE 400, 10 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210308060740 | 2021-03-08 | BIENNIAL STATEMENT | 2020-11-01 |
| 121114002264 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101129002019 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 081117002130 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061201002153 | 2006-12-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041105002394 | 2004-11-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 030117000112 | 2003-01-17 | AFFIDAVIT OF PUBLICATION | 2003-01-17 |
| 030117000109 | 2003-01-17 | AFFIDAVIT OF PUBLICATION | 2003-01-17 |
| 021121000858 | 2002-11-21 | ARTICLES OF ORGANIZATION | 2002-11-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
