| Name: | UMBERTO HAUPPAUGE, LLC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 1997 (27 years ago) |
| Entity Number: | 2189273 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1395826 | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 | 631-715-4100 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-142081-16 |
| Filing date | 2007-04-27 |
| File | View File |
Filings since 2007-04-26
| Form type | EFFECT |
| File number | 333-142081-16 |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142081-16 |
| Filing date | 2007-04-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-142561 | Alcohol sale | 2023-04-12 | 2023-04-12 | 2025-05-31 | 586 VETERANS MEMORIALS HWY, HAUPPAUGE, New York, 11788 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2023-02-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-07-01 | 2023-02-06 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-11-07 | 2015-07-01 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2013-11-07 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2015-07-01 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2009-06-10 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1997-10-14 | 2009-06-10 | Address | ATTN:LEGAL DEPARTMENT, 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Registered Agent) |
| 1997-10-14 | 1999-10-29 | Address | ATTN:LEGAL DEPARTMENT, 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206003820 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 151007006311 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 150701000747 | 2015-07-01 | CERTIFICATE OF CHANGE | 2015-07-01 |
| 131107002387 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 091019002519 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 090610000041 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 071015002029 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051004002356 | 2005-10-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002172 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002159 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
