| Name: | CPS OPERATING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 12 Dec 2013 |
| Entity Number: | 3614172 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVE, 7TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O EXTELL DEVELOPMENT CO. | DOS Process Agent | 805 THIRD AVE, 7TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-30 | 2013-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-30 | 2013-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-08 | 2011-09-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131212000609 | 2013-12-12 | SURRENDER OF AUTHORITY | 2013-12-12 |
| 120328002436 | 2012-03-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 110930000398 | 2011-09-30 | CERTIFICATE OF CHANGE | 2011-09-30 |
| 101001002459 | 2010-10-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080910000048 | 2008-09-10 | CERTIFICATE OF PUBLICATION | 2008-09-10 |
| 080108000394 | 2008-01-08 | APPLICATION OF AUTHORITY | 2008-01-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
