| Name: | DIGITAL PAVILION ELECTRONICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Entity Number: | 3139498 |
| ZIP code: | 11208 (Companies in Kings, 11208) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1014 STANLEY AVENUE, BROOKLYN, NY, United States, 11208 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HGXAAJQ7X7L7 | 2025-04-10 | 1014 STANLEY AVE, BROOKLYN, NY, 11208, 5234, USA | 1014 STANLEY AVENUE, BROOKLYN, NY, 11208, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Division Name | DIGITAL PAVILION ELECTRONICS LLC |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-12 |
| Initial Registration Date | 2022-03-11 |
| Entity Start Date | 2004-12-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 811210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MITCH BERKOWITZ |
| Address | 1014 STANLEY AVENUE, BROOKLYN, NY, 11208, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MITCH BERKOWITZ |
| Address | 1014 STANLEY AVENUE, BROOKLYN, NY, 11208, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YLLS2QY8GGE136 | 3139498 | US-NY | GENERAL | ACTIVE | 2004-12-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1014 STANLEY AVENUE, BROOKLYN, New York, US-NY, US, 11208 |
| Headquarters | 585 Berriman Street, Brooklyn, New York, US-NY, US, 11208 |
Registration details
| Registration Date | 2015-03-13 |
| Last Update | 2023-12-20 |
| Status | ISSUED |
| Next Renewal | 2024-12-20 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3139498 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1014 STANLEY AVENUE, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-17 | 2015-02-20 | Address | 1546 EAST 35TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent) |
| 2004-12-17 | 2015-02-20 | Address | 1546 EAST 35TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220720002900 | 2022-07-20 | BIENNIAL STATEMENT | 2020-12-01 |
| 170327002020 | 2017-03-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 150220000070 | 2015-02-20 | CERTIFICATE OF CHANGE | 2015-02-20 |
| 061229002013 | 2006-12-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 041217000663 | 2004-12-17 | ARTICLES OF ORGANIZATION | 2004-12-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
