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CP RETAIL, LLC

Company Details

Name: CP RETAIL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2011 (14 years ago)
Entity Number: 4122089
ZIP code: 10168
County: Westchester
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-07-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-08-25 2019-07-10 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-07-25 2016-08-25 Address 100 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705005164 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210715002637 2021-07-15 BIENNIAL STATEMENT 2021-07-15
SR-111944 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-111945 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190710061633 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170719006295 2017-07-19 BIENNIAL STATEMENT 2017-07-01
160825000749 2016-08-25 CERTIFICATE OF CHANGE 2016-08-25
160810006483 2016-08-10 BIENNIAL STATEMENT 2015-07-01
130805002570 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110725000397 2011-07-25 APPLICATION OF AUTHORITY 2011-07-25

Date of last update: 16 Jan 2025

Sources: New York Secretary of State