| Name: | SUCCESS HOLDINGS COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Nov 1994 (30 years ago) |
| Branch of: | SUCCESS HOLDINGS COMPANY, L.L.C. (Company Number LLC_00012068) (Illinois) |
| Entity Number: | 1870685 |
| ZIP code: | 10549 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 105 S BEDFORD RD, STE 324, MT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| SUCCESS LLC | DOS Process Agent | 105 S BEDFORD RD, STE 324, MT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-21 | 1998-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-11-25 | 1997-05-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-11-25 | 1997-07-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981229002215 | 1998-12-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 970721000125 | 1997-07-21 | CERTIFICATE OF CHANGE | 1997-07-21 |
| 970527000056 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 950215000151 | 1995-02-15 | AFFIDAVIT OF PUBLICATION | 1995-02-15 |
| 950215000153 | 1995-02-15 | AFFIDAVIT OF PUBLICATION | 1995-02-15 |
| 941125000209 | 1994-11-25 | APPLICATION OF AUTHORITY | 1994-11-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
