ML CASA II, L.P. (Entity# 20021346798) is a business entity registered with Colorado Department of State (CDOS). The business start date is December 13, 2002. The entity status is Good Standing.
| Entity ID | 20021346798 |
| Entity Name | ML CASA II, L.P. |
| Entity Status | Good Standing |
| Form Date | 2002-12-13 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Partnership |
| Principal Address |
730 Third Avenue Ms: 730/12/02 New York NY 10017 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20228204462 |
File Report Comment: Principal address changed |
2022-12-09 | 2022-12-09 |
| 20218135989 | File Report | 2021-12-01 | 2021-12-01 |
| 20208053391 | File Report | 2020-12-03 | 2020-12-03 |
| 20198003397 | File Report | 2019-12-11 | 2019-12-11 |
| 20181960968 | File Report | 2018-12-10 | 2018-12-10 |
| 20171821382 |
File Report Comment: Removed entity mailing address; / Change of Entity Address |
2017-10-31 | 2017-10-31 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
10/24/2017 | 11/01/2017 |
| 20161665695 | File Report | 09/30/2016 | 09/30/2016 |
| 20151840537 |
File Report Comment: Change of Entity Address |
2015-12-31 | 2015-12-31 |
| 20141761310 |
File Report Comment: Change of Entity Address |
2014-12-17 | 2014-12-17 |
| 20131602517 | File Report | 2013-10-22 | 2013-10-22 |
| 20121692135 | File Report | 12/18/2012 | 12/18/2012 |
| 20111666016 |
File Report Comment: Change of Entity Address |
12/02/2011 | 12/02/2011 |
| 20111039336 | File Report | 01/20/2011 | 01/20/2011 |
| 20091635076 |
File Report Comment: Change of Entity Address |
2009-12-04 | 2009-12-04 |
| 20091246522 |
Statement of Change Comment: Changed registered agent;Changed agent physical address; |
2009-05-04 | 2009-05-04 |
| 20081596144 |
File Report Comment: Change of Entity Address |
2008-11-12 | 2008-11-12 |
| 20071452320 | Statement Curing Delinquency | 2007-10-01 | 2007-10-01 |
| 20051471306 | File Report | 12/20/2005 | 12/20/2005 |
| 20041443329 | File Report | 12/21/2004 | 12/21/2004 |
| 20021346798 |
Foreign Limited Partnership Or Trademark App Comment: ML CASA II, L.P. Name: ML CASA II, L.P. |
12/13/2002 | 12/13/2002 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/17/2006 | 11/17/2006 |
| Street Address |
730 Third Avenue MS: 730/12/02 |
| City | New York |
| State | NY |
| Zip Code | 10017 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tganx Mob Wheat Ridge LLC | 730 Third Avenue, New York, NY 10017 | 2022-12-16 | |
| Tganx Mob Aurora LLC | 730 Third Avenue, New York, NY 10017 | 2022-12-16 | |
| Tganx Mob Aurora Venture LLC | 730 Third Avenue, New York, NY 10017 | 2022-11-17 | |
| Tga Mob Aurora Member LLC | 730 Third Avenue, New York, NY 10017 | 2022-11-17 | |
| Trea Central 64 LLC | 730 Third Avenue, New York, NY 10017 | 2022-08-25 | |
| Nr Mob 2945 Wilderness Place LLC | 730 Third Avenue, New York, NY 10017 | 2021-01-13 | |
| U.S. Cities Industrial Fund Reit LLC | 730 Third Avenue, New York, NY 10017 | 2020-12-30 | |
| U.S. Cities Industrial Fund Lp | 730 Third Avenue, New York, NY 10017 | 2020-12-24 | |
| Tga Enterprise Park Business Center LLC | 730 Third Avenue, New York, NY 10017 | 2020-11-24 | |
| Tga Enterprise Park Business Center LLC | 730 Third Avenue, New York, NY 10017 | 2020-11-24 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Ds Third Avenue Lead Edge LLC | 685 Third Avenue, 22nd Floor, New York, NY 10017 | 2021-12-09 | |
| Ankura Consulting Group, LLC | 485 Lexington Avenue, 10th Floor, New York, NY 10017 | 2016-03-16 | |
| Fo Denver Property, LLC | C/o Bluemountain Capital Management, 280 Park Avenue,12th Floor, New York, NY 10017 | 2013-11-08 | |
| 1010 Data Services LLC | 750 Third Ave Fl 4, New York, NY 10017 | Thomas Fleming | 2017-03-10 |
| Streamside Court 508 Inc. | 675 Third Avenue, 26th Floor, New York, NY 10017 | 2014-06-13 | |
| Dentsu X, LLC | 150 East 42nd Street, 13th Floor, New York, NY 10017 | 2021-07-21 | |
| Sisley Cosmetics Usa Inc. | 360 Lexington Ave, 19th Floor, New York, NY 10017 | 2013-11-07 | |
| Ntt Finance Americas Inc. | 757 Third Avenue, 16th Floor, New York, NY 10017 | 2009-08-21 | |
| Tpr Education, LLC | 110 E. 42nd Street, Suite 700, New York, NY 10017 | 2012-04-20 | |
| Local Marketing Corporation | 100 Park Avenue, 4th Floor, New York, NY 10017 | 2012-10-23 | |
| Find all businesses in zip 10017 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Center for Insurance Services LLC | 532 Broadhollow Road, Suite 106, Melville, NY 11747 | 2023-01-25 | |
| Sunset Peak Owner, LLC | 1700 Broadway, Suite 200, Denver, CO 80290 | 2023-01-25 | |
| Answers In Cme Inc. | 71 Broadway 2b, Suite 185, New York, NY 10006 | 2023-01-25 | |
| Station Automation Inc. | 5837 S. Gallup St., #140, Littleton, CO 80120 | 2023-01-25 | |
| Cincinnati Bell Extended Territories LLC | 221 East 4th Street, Legal, Cincinnati, OH 45202 | 2023-01-25 | |
| Digirad Diagnostic Imaging, Inc. | 13100 Gregg St., Suite A, Poway, CA 92064 | 2023-01-25 | |
| Bella Capital Holdings, LLC | 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 | 2023-01-25 | |
| P5 2021-2 Borrower Trs, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | 2023-01-24 | |
| Ars Aleut Services, LLC | 5775 Mark Dabling Blvd., Ste 105, Colorado Springs, CO 80919 | 2023-01-24 | |
| Ocr Labs Global (usa) Inc. | 203 Redwood Shores Pkwy, Suite 270, Redwood City, CA 94065 | 2023-01-24 |
Please comment or provide details below to improve the information on ML CASA II, L.P..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.