| Name: | POONAM APARTMENTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Entity Number: | 2874569 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 240 PARKHILL AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UQC3NLCLTWK6 | 2021-03-13 | 140 PARK HILL AVE, STATEN ISLAND, NY, 10304, 4600, USA | 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, 4600, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-03-13 |
| Initial Registration Date | 2012-01-24 |
| Entity Start Date | 2003-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALEXIS CIMERA |
| Address | 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, 4600, USA |
| Title | ALTERNATE POC |
| Name | DANEL BAGLIORE |
| Address | 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, 4600, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALEXIS CIMERA |
| Address | 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, 4600, USA |
| Title | ALTERNATE POC |
| Name | DANIEL BAGLIORE |
| Address | 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, 4600, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL BAGLIORE |
| Address | 240 PARKHILL AVE, STATEN ISLAND, NY, 10304, USA |
| Title | ALTERNATE POC |
| Name | DANIEL BAGLIORE |
| Address | 240 PARKHILL AVE, STATEN ISLND, NY, 10304, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004C5ELCC7V5MP42 | 2874569 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 240 PARKHILL AVENUE, STATEN ISLAND, NEW YORK, US-NY, US, 10304 |
| Headquarters | 240 Park Hill Avenue, Staten Island, New York, US-NY, US, 10304 |
Registration details
| Registration Date | 2020-04-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2874569 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 240 PARKHILL AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-26 | 2003-04-23 | Address | 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219060400 | 2020-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 151113006242 | 2015-11-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006293 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 100511000513 | 2010-05-11 | CERTIFICATE OF AMENDMENT | 2010-05-11 |
| 091210002955 | 2009-12-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070205002246 | 2007-02-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050527001075 | 2005-05-27 | CERTIFICATE OF AMENDMENT | 2005-05-27 |
| 050208002474 | 2005-02-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 031120000954 | 2003-11-20 | AFFIDAVIT OF PUBLICATION | 2003-11-20 |
| 031120000952 | 2003-11-20 | AFFIDAVIT OF PUBLICATION | 2003-11-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
