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CASFIL NORTH REALTY LLC

Company Details

Name: CASFIL NORTH REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2012 (13 years ago)
Entity Number: 4268874
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 465 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
JESUS DIAZ DOS Process Agent 465 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2020-07-07 2024-07-10 Address 465 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2018-07-06 2020-07-07 Address 444 NORTH HIGH ST., #B, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2012-07-10 2018-07-06 Address 444 NORTH HIGH ST., #B, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710004017 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220719001838 2022-07-19 BIENNIAL STATEMENT 2022-07-01
200707061362 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180706006400 2018-07-06 BIENNIAL STATEMENT 2018-07-01
141001007552 2014-10-01 BIENNIAL STATEMENT 2014-07-01
121130000204 2012-11-30 CERTIFICATE OF PUBLICATION 2012-11-30
120710000608 2012-07-10 ARTICLES OF ORGANIZATION 2012-07-10

Date of last update: 16 Jan 2025

Sources: New York Secretary of State