| Name: | CPS 400 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Nov 2013 (11 years ago) |
| Entity Number: | 4481268 |
| ZIP code: | 10153 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 767 FIFTH AVE, 21ST FL, 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES, ATTN: GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVE, 21ST FL, 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-15 | 2021-05-17 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-11-01 | 2015-06-15 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-11-01 | 2015-06-15 | Address | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060495 | 2021-05-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 160418006057 | 2016-04-18 | BIENNIAL STATEMENT | 2015-11-01 |
| 150615000122 | 2015-06-15 | CERTIFICATE OF CHANGE | 2015-06-15 |
| 131101000420 | 2013-11-01 | APPLICATION OF AUTHORITY | 2013-11-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
