| Name: | NAKODA BHERAV & CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2001 (23 years ago) |
| Entity Number: | 2691657 |
| ZIP code: | 11779 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2020 OCEAN AVE, RONKONKOMA, NY, United States, 11779 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T2J3B0DGJZN538 | 2691657 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Andrew J. Luskin, Esq., Ackerman, Levine, Cullen & Brickman, LLP, 175 Great Neck Road, Great Neck, US-NY, US, 11021 |
| Headquarters | 2020 Ocean Avenue, Ronkonkoma, US-NY, US, 11779 |
Registration details
| Registration Date | 2017-11-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2691657 |
| Name | Role | Address |
|---|---|---|
| NAKODA BHERAV & CO., LLC | DOS Process Agent | 2020 OCEAN AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ANDREW J. LUSKIN, ESQ., ACKERMAN, LEVINE, CULLEN & | Agent | BRICKMAN, LLP, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2023-10-02 | Address | 2020 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-12-07 | 2019-10-02 | Address | CATAFAGO FINI LLP, 350 FIFTH AVE., STE. 7710, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2017-11-14 | 2017-12-07 | Address | 2020 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2006-02-07 | 2017-11-14 | Address | 100 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2001-10-23 | 2023-10-02 | Address | BRICKMAN, LLP, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2001-10-23 | 2006-02-07 | Address | ATTN: ANDREW J. LUSKIN, ESQ., 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004846 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211201003845 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191002061580 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171207000330 | 2017-12-07 | CERTIFICATE OF AMENDMENT | 2017-12-07 |
| 171114006075 | 2017-11-14 | BIENNIAL STATEMENT | 2017-10-01 |
| 140113002555 | 2014-01-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002075 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002486 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002204 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 060207002185 | 2006-02-07 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
