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THE TIMBER HILL GROUP LLC

Company Details

Name: THE TIMBER HILL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Dec 1994 (30 years ago)
Date of dissolution: 29 Jul 1998
Entity Number: 1876017
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: SUTTON PARK NORTH, 465 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
MR. THOMAS P. PETERFFY DOS Process Agent SUTTON PARK NORTH, 465 COLUMBUS AVENUE, VALHALLA, NY, United States, 10595

Filings

Filing Number Date Filed Type Effective Date
980729000266 1998-07-29 ARTICLES OF DISSOLUTION 1998-07-29
970701002597 1997-07-01 BIENNIAL STATEMENT 1996-12-01
950427000382 1995-04-27 CERTIFICATE OF AMENDMENT 1995-04-27
950324000333 1995-03-24 AFFIDAVIT OF PUBLICATION 1995-03-24
950315000138 1995-03-15 AFFIDAVIT OF PUBLICATION 1995-03-15
950315000134 1995-03-15 AFFIDAVIT OF PUBLICATION 1995-03-15
941214000409 1994-12-14 ARTICLES OF ORGANIZATION 1994-12-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State