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THE SUKHADIA FAMILY HOLDINGS, LLC

Company Details

Name: THE SUKHADIA FAMILY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2043825
ZIP code: 10305 (Companies in Richmond, 10305)
County: Richmond
Place of Formation: New York
Address: 725 Tompkins Avenue, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 725 Tompkins Avenue, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
1998-06-05 2023-10-11 Address 283 OCEAN TERRACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
1996-06-28 1998-06-05 Address FOUR WITTEMAN PLACE, STATENISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231011000699 2023-10-11 BIENNIAL STATEMENT 2022-06-01
120716002416 2012-07-16 BIENNIAL STATEMENT 2012-06-01
100617003079 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080609003182 2008-06-09 BIENNIAL STATEMENT 2008-06-01
060602002076 2006-06-02 BIENNIAL STATEMENT 2006-06-01
040622002171 2004-06-22 BIENNIAL STATEMENT 2004-06-01
000606002205 2000-06-06 BIENNIAL STATEMENT 2000-06-01
980605002243 1998-06-05 BIENNIAL STATEMENT 1998-06-01
960923000269 1996-09-23 AFFIDAVIT OF PUBLICATION 1996-09-23
960923000266 1996-09-23 AFFIDAVIT OF PUBLICATION 1996-09-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State