| Name: | CARAVAN FACILITIES MANAGEMENT L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2009 (15 years ago) |
| Entity Number: | 3878687 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-11-13 | 2017-11-01 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-12-01 | 2015-11-13 | Address | 1400 WEISS STREET, SAGINAW, MI, 48602, USA (Type of address: Service of Process) |
| 2009-11-13 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-11-13 | 2011-12-01 | Address | 304 SOUTH NIAGARA ST, SAGINAW, MI, 48602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038951 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002878 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-111575 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111574 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191106060778 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007495 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006190 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006058 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 131029000340 | 2013-10-29 | CERTIFICATE OF AMENDMENT | 2013-10-29 |
| 111201002674 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
