| Name: | CPS 5, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2007 (18 years ago) |
| Entity Number: | 3489848 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| 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 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-01 | 2019-11-27 | Address | 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2019-11-27 | Address | 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-03-15 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-15 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000508 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061119 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-111951 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111950 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190306060901 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 180501000164 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 170302007224 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006322 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006642 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110421002608 | 2011-04-21 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
