| Name: | CFH EAST 63, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) |
| Entity Number: | 4702481 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-15 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-15 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-23 | 2019-02-15 | Address | 111 JOHN STREET, SUITE 312, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2017-01-20 | 2019-01-23 | Address | 111 JOHN STREET / SUITE 312, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-01-11 | 2019-02-15 | Address | C/O CFH EAST 63, LLC, 111 JOHN STREET, SUITE 312, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2016-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2017-01-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102007811 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103004710 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061603 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190215000475 | 2019-02-15 | CERTIFICATE OF CHANGE | 2019-02-15 |
| 190123060201 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170120006300 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 160111000227 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
| 150415000623 | 2015-04-15 | CERTIFICATE OF PUBLICATION | 2015-04-15 |
| 150130000010 | 2015-01-30 | APPLICATION OF AUTHORITY | 2015-01-30 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2107013 | Civil (Rico) | 2021-08-19 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CFH EAST 63, LLC |
| Role | Plaintiff |
| Name | NELSON, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 1000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-08-19 |
| Termination Date | 2021-08-20 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | NELSON, |
| Role | Defendant |
| Name | CFH EAST 63, LLC |
| Role | Plaintiff |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
