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15 CPW HOLDINGS II, LLC

Company Details

Name: 15 CPW HOLDINGS II, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2012 (13 years ago)
Entity Number: 4276883
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
PETER ALLEN Agent EASTGATE REALTY, 410 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022

History

Start date End date Type Value
2018-07-06 2024-07-01 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2016-10-31 2018-07-06 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2013-07-23 2024-07-01 Address EASTGATE REALTY, 410 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2013-07-23 2016-10-31 Address 802 WEST STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2012-07-30 2013-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-30 2013-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034804 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220215003403 2022-02-15 BIENNIAL STATEMENT 2022-02-15
180706006345 2018-07-06 BIENNIAL STATEMENT 2018-07-01
161031002012 2016-10-31 BIENNIAL STATEMENT 2016-07-01
130723000280 2013-07-23 CERTIFICATE OF AMENDMENT 2013-07-23
130115000418 2013-01-15 CERTIFICATE OF PUBLICATION 2013-01-15
121219000071 2012-12-19 CERTIFICATE OF PUBLICATION 2012-12-19
120730000975 2012-07-30 APPLICATION OF AUTHORITY 2012-07-30

Date of last update: 26 Mar 2025

Sources: New York Secretary of State