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CASPIAN GROUP LLC

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Company Details

Name: CASPIAN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2002 (23 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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 CUTTER MILL RD, STE 405, GREAT NECK, NY, United States, 11021

History

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)

Filings

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State