Search icon

MALHOTRA FAMILY, L.L.C.

Company Details

Name: MALHOTRA FAMILY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 1998 (27 years ago)
Entity Number: 2259076
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: P O BOX 846, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
MALHOTRA FAMILY, L.L.C. DOS Process Agent P O BOX 846, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2015-02-20 2024-08-01 Address P O BOX 846, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2005-06-28 2015-02-20 Address 80 SUFFOLK COURT SUITE 1, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2003-08-06 2005-06-28 Address 80 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1998-05-13 2003-08-06 Address 76 BIRCHWOOD PARK DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801040220 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220523001994 2022-05-23 BIENNIAL STATEMENT 2022-05-01
190117060070 2019-01-17 BIENNIAL STATEMENT 2018-05-01
161028006113 2016-10-28 BIENNIAL STATEMENT 2016-05-01
150220006241 2015-02-20 BIENNIAL STATEMENT 2014-05-01
100604002574 2010-06-04 BIENNIAL STATEMENT 2010-05-01
080522002349 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060509002062 2006-05-09 BIENNIAL STATEMENT 2006-05-01
050628002220 2005-06-28 BIENNIAL STATEMENT 2005-05-01
030806002439 2003-08-06 BIENNIAL STATEMENT 2002-05-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State