| Name: | CAVALRY SPV II, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Nov 2004 (20 years ago) |
| Authority Date: | 01 Nov 2004 (20 years ago) |
| Last Annual Report: | 15 Jul 2024 (8 months ago) |
| Organization Number: | 0598182 |
| Industry: | Depository Institutions |
| Number of Employees: | Large (100+) |
| Principal Office: | 1 AMERICAN LANE, SUITE 220, GREENWICH, CT 06831 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| CAVALRY INVESTMENTS, LLC | Member |
| Name | Role |
|---|---|
| Stephen Anderson | Manager |
| Name | Role |
|---|---|
| MICHAEL S. GODNER | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC13148 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 7 Skyline DriveHawthorne , NY 10532 |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-15 |
| Annual Report | 2023-06-27 |
| Annual Report | 2022-06-16 |
| Principal Office Address Change | 2022-01-05 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-04-05 |
| Annual Report | 2018-04-18 |
| Annual Report | 2017-05-03 |
| Annual Report | 2016-04-04 |
Sources: Kentucky Secretary of State
