| Name: | AP CRICKET VALLEY HOLDINGS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2009 (16 years ago) |
| Entity Number: | 3794040 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 155 FEDERAL STREET, 17TH FL, BOSTON, MA, United States, 02110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS E SPANG | Chief Executive Officer | 155 FEDERAL STREET, 17TH FL, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 155 FEDERAL STREET, 17TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 31 MILK ST, STE 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-04-06 | Address | 155 FEDERAL STREET, 17TH FL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-04-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-16 | 2023-03-16 | Address | 31 MILK ST, STE 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-04-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-10 | 2023-03-16 | Address | 31 MILK ST, STE 1001, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2009-04-02 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-02 | 2023-03-16 | Address | C/O ARNOLD R WALLENSTEIN, ESQ, 31 MILK STREET, SUITE 1001, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002810 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 230316000037 | 2023-03-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-14 |
| 210719000948 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190416060046 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006282 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006007 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130418006273 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 110610003039 | 2011-06-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090604000328 | 2009-06-04 | CERTIFICATE OF AMENDMENT | 2009-06-04 |
| 090402000353 | 2009-04-02 | CERTIFICATE OF INCORPORATION | 2009-04-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
