| Name: | 100 CPS PENTHOUSE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) |
| Entity Number: | 5228591 |
| 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 |
|---|---|---|---|
| 2022-06-22 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-06-22 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-02 | 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 |
|---|---|---|---|
| 240430022263 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 221108003163 | 2022-11-08 | BIENNIAL STATEMENT | 2021-11-01 |
| 220622002149 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 210617060269 | 2021-06-17 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-108229 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-108228 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180110000019 | 2018-01-10 | CERTIFICATE OF PUBLICATION | 2018-01-10 |
| 171102000360 | 2017-11-02 | APPLICATION OF AUTHORITY | 2017-11-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
