| Name: | 125 PORTION ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2763270 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 515 Route 111 Suite 3A, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| GARY T FORTE | Agent | 490 WHEELER RD STE 101, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| 125 PORTION ROAD LLC | DOS Process Agent | 515 Route 111 Suite 3A, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-15 | 2024-05-02 | Address | 490 WHEELER RD STE 101, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2019-10-15 | 2024-05-02 | Address | 490 WHEELER ROAD SUITE 101, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2016-10-28 | 2019-10-15 | Address | 490 WHEELER RD STE 101, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2011-04-27 | 2016-10-28 | Address | 2 SAXWOOD STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2002-05-06 | 2011-04-27 | Address | PO BOX 33, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502000750 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220308001319 | 2022-03-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 191015000226 | 2019-10-15 | CERTIFICATE OF CHANGE | 2019-10-15 |
| 161028000665 | 2016-10-28 | CERTIFICATE OF CHANGE | 2016-10-28 |
| 110427000155 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
| 040527002278 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020730000251 | 2002-07-30 | AFFIDAVIT OF PUBLICATION | 2002-07-30 |
| 020730000250 | 2002-07-30 | AFFIDAVIT OF PUBLICATION | 2002-07-30 |
| 020506000295 | 2002-05-06 | ARTICLES OF ORGANIZATION | 2002-05-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
