ML CASA II MANAGEMENT, LLC (Entity# 20021346819) 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 | 20021346819 |
| Entity Name | ML CASA II MANAGEMENT, LLC |
| Entity Status | Good Standing |
| Form Date | 2002-12-13 |
| Jurisdiction | DE |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
730 Third Ave, Ms:730/12/02 Office of The Corporate Secretary New York NY 10017 |
| Mailing Address |
1 Hartford Plaza, 19th Floor Attn: Denise Ouellet Hartford CT 06103 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221152238 | File Report | 2022-02-11 | 2022-02-11 |
| 20211124266 | File Report | 2021-02-04 | 2021-02-04 |
| 20201132087 |
File Report Comment: Change of Entity Address |
2020-02-11 | 2020-02-11 |
| 20191132497 |
File Report Comment: Removed entity mailing address; |
2019-02-14 | 2019-02-14 |
| 20181013862 |
File Report Comment: Change of Entity Address |
2018-01-04 | 2018-01-04 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20161778371 |
File Report Comment: Change of Entity Address |
11/18/2016 | 11/18/2016 |
| 20161015950 | File Report | 2016-01-07 | 2016-01-07 |
| 20151013527 |
File Report Comment: Change of Entity Address |
01/07/2015 | 01/07/2015 |
| 20131702133 | File Report | 2013-12-06 | 2013-12-06 |
| 20131066960 | File Report | 01/29/2013 | 01/29/2013 |
| 20121016914 | File Report | 2012-01-09 | 2012-01-09 |
| 20111039359 | File Report | 01/20/2011 | 01/20/2011 |
| 20101106856 |
File Report Comment: Change of Entity Address |
2010-02-22 | 2010-02-22 |
| 20091246514 |
Statement of Change Comment: Changed registered agent;Changed agent physical address; |
2009-05-04 | 2009-05-04 |
| 20081666648 |
File Report Comment: Change of Entity Address |
2008-12-29 | 2008-12-29 |
| 20081023023 |
File Report Comment: Change of Entity Address |
01/14/2008 | 01/14/2008 |
| 20071048134 | File Report | 2007-01-29 | 2007-01-29 |
| 20051471323 | File Report | 12/20/2005 | 12/20/2005 |
| 20041419526 | Requalify Foreign Entity Authority | 12/07/2004 | 12/07/2004 |
| 20021346819 |
Application for Authority Comment: ML CASA II MANAGEMENT, LLC Name: ML CASA II MANAGEMENT, LLC |
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 Ave, MS:730/12/02 Office of the Corporate Secretary |
| City | New York |
| State | NY |
| Zip Code | 10017 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Aspen Wolfpack, LLC | C/o B. Waterman, Newmark, 125 Park Avenue, New York, NY 10017 | Curtis Sanders | 2018-01-10 |
| Kashable LLC | 489 5th Avenue, 18th Floor, New York, NY 10017 | 2015-07-15 | |
| Knect365 Us, Inc. | 708 3rd Ave, 21st Floor, New York, NY 10017 | 2016-08-04 | |
| The Council LLC | 685 Third Avenue, 22nd Floor, New York, NY 10017 | 2021-11-22 | |
| Oak Leaf Solar Xxvii LLC | 11 East 44th Street, Suite 1200, New York, NY 10017 | 2016-10-17 | |
| Carlin Equities, LLC | 666 Third Avenue, 8th Fl, New York, NY 10017 | 2006-07-25 | |
| Mitsubishi Corporation (americas) | 655 Third Avenue, New York, NY 10017 | 2022-05-02 | |
| Gpg Acquisition Inc. | C/o Wpp, 100 Park Avenue, 4th Floor, New York, NY 10017 | 2012-09-10 | |
| Worldwide Business Research Usa, LLC | 535 5th Ave Fl 8, New York, NY 10017 | 2021-08-31 | |
| Pollo Investments LLC | C/o Ghsk LLP, 697 Third Avenue, Suite 518, New York, NY 10017 | 2017-01-05 | |
| Find all businesses in zip 10017 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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| 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 | |
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Please comment or provide details below to improve the information on ML CASA II MANAGEMENT, LLC.
| 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.