NWS TRANQUILITY BAY LLC has been set up 11/19/2012 in state DE.
The current status of the business is Active. The NWS TRANQUILITY BAY LLC principal address is NORTHWOOD INVESTORS LLC, 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017.
Meanwhile you can send your letters to NORTHWOOD INVESTORS LLC, 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Kukral Jonh Z, M, A, N, A - Kornberg Jordan, Chairman, H, I, E - Profenius Michael. The last significant event in the company history is LC AMENDMENT which is dated by 2/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/18/2020.
Company number M12000006446
Status Active
FEI number 30-0755341
Company Type Foreign Limited Liability
Home State DE
Last activity date 2/25/2020
Date Of Incorporation 11/19/2012
Principal Address
NORTHWOOD INVESTORS LLC, 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
Mailing Address NORTHWOOD INVESTORS LLC, 575 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10017
NWS TRANQUILITY BAY LLC Principals
Jonh Z Kukral
President
Kukral Jonh Z
Address
1819 WAZEE STREET, DENVER, CO, 80202
Jordan Kornberg
M, A, N, A
Kornberg Jordan
Address
NORTHWOOD INVESTORS LLC, NEW YORK, NY, 10017
Michael Profenius
Chairman, H, I, E
Profenius Michael
Address
1819 WAZEE STREET, DENVER, CO, 80202
Last Annual Reports
2020 1/18/2020
2020 1/18/2020
2019 2/10/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
NWS TRANQUILITY BAY LLC Events
12/7/2012 LC AMENDMENT
9/27/2013 REVOKED FOR ANNUAL REPORT
10/15/2013 REINSTATEMENT
11/15/2017 LC STMNT OF RA/RO CHG
11/15/2017 LC STMNT OF RA/RO CHG
2/25/2020 LC AMENDMENT
Florida