| Name: | CPW RETAIL SOUTH LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (10 years ago) |
| Entity Number: | 4769019 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CPW RETAIL SOUTH LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003295 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210813000597 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190604060813 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71672 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71671 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180329006286 | 2018-03-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 150813000492 | 2015-08-13 | CERTIFICATE OF PUBLICATION | 2015-08-13 |
| 150604000040 | 2015-06-04 | APPLICATION OF AUTHORITY | 2015-06-04 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
