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CAVALRY SPV II, LLC

Company Details

Name: CAVALRY SPV II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2009 (15 years ago)
Entity Number: 3831749
ZIP code: 06831
County: Westchester
Place of Formation: Delaware
Address: 1 american lane, suite 220, GREENWICH, CT, United States, 06831

Contact Details

Phone +1 914-347-3440

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 american lane, suite 220, GREENWICH, CT, United States, 06831

Licenses

Number Status Type Date End date
1327345-DCA Active Business 2009-07-28 2025-01-31

History

Start date End date Type Value
2022-09-30 2023-07-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-30 2023-07-12 Address 1 american lane, suite 220, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2021-12-13 2022-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-13 2022-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-07-22 2021-12-13 Address 500 SUMMIT LAKE DR, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2009-07-09 2011-07-22 Address 7 SKYLINE DRIVE, 3RD FLOOR, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712004871 2023-07-12 BIENNIAL STATEMENT 2023-07-01
220930018175 2022-02-08 CERTIFICATE OF CHANGE BY ENTITY 2022-02-08
211213001934 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
210730002154 2021-07-30 BIENNIAL STATEMENT 2021-07-30
200501000077 2020-05-01 CERTIFICATE OF PUBLICATION 2020-05-01
190710061209 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170703006851 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150723006109 2015-07-23 BIENNIAL STATEMENT 2015-07-01
130802002147 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110722002810 2011-07-22 BIENNIAL STATEMENT 2011-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592198 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3535920 LICENSE REPL INVOICED 2022-10-11 15 License Replacement Fee
3288350 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2961835 RENEWAL INVOICED 2019-01-14 150 Debt Collection Agency Renewal Fee
2538378 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2256259 RENEWAL INVOICED 2016-01-12 150 Debt Collection Agency Renewal Fee
1258714 RENEWAL INVOICED 2013-01-10 150 Debt Collection Agency Renewal Fee
994941 RENEWAL INVOICED 2010-12-15 150 Debt Collection Agency Renewal Fee
971515 CNV_MS INVOICED 2010-11-03 25 Miscellaneous Fee
971516 LICENSE INVOICED 2009-07-29 150 Debt Collection License Fee

Date of last update: 30 Dec 2024

Sources: New York Secretary of State