| Name: | TYSON HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Aug 2002 (22 years ago) |
| Entity Number: | 2798419 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 35 NORTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 35 NORTH TYSON AVENUE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-10 | 2024-11-01 | Address | 35 NORTH TYSON AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2009-05-06 | 2010-12-10 | Address | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2002-08-07 | 2009-05-06 | Address | 80-21 164TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038050 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 170303006340 | 2017-03-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 121130002179 | 2012-11-30 | BIENNIAL STATEMENT | 2012-08-01 |
| 101210002625 | 2010-12-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 090506000150 | 2009-05-06 | CERTIFICATE OF CHANGE | 2009-05-06 |
| 080811002061 | 2008-08-11 | BIENNIAL STATEMENT | 2008-08-01 |
| 060802002580 | 2006-08-02 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002459 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 021010000528 | 2002-10-10 | AFFIDAVIT OF PUBLICATION | 2002-10-10 |
| 021010000527 | 2002-10-10 | AFFIDAVIT OF PUBLICATION | 2002-10-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
