| Name: | 123 MONEY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 1999 (26 years ago) |
| Entity Number: | 2358052 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 333 JERICHO TURNPIKE SUITE 310, JERICO, NY, United States, 11753 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 123 MONEY LLC, FLORIDA | M02000001104 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 333 JERICHO TURNPIKE SUITE 310, JERICO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-21 | 2011-05-17 | Address | 459 S. OYSTER BAY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-04-17 | 2003-04-21 | Address | C/O DAVID CASPI, 420 JERICHO TPKE, STE. 110, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1999-03-19 | 2001-04-17 | Address | 100 CROSSWAYS PARK WEST, SUITE 106, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110517000104 | 2011-05-17 | CERTIFICATE OF CHANGE | 2011-05-17 |
| 050422002148 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030421002157 | 2003-04-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010417002207 | 2001-04-17 | BIENNIAL STATEMENT | 2001-03-01 |
| 990623000461 | 1999-06-23 | AFFIDAVIT OF PUBLICATION | 1999-06-23 |
| 990623000455 | 1999-06-23 | AFFIDAVIT OF PUBLICATION | 1999-06-23 |
| 990319000150 | 1999-03-19 | ARTICLES OF ORGANIZATION | 1999-03-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
