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TDJ HOLDINGS, LLC

Company Details

Name: TDJ HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Feb 2005 (20 years ago)
Date of dissolution: 25 Apr 2024
Entity Number: 3161562
ZIP code: 33064
County: Nassau
Place of Formation: New York
Address: C/O MARK FISCHLER, 2436 N Federal Hwy #181, Lighthouse Point, FL, United States, 33064

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WBP76O244O5816 3161562 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O MARK FISCHLER, PO BOX 436, WOODMERE, US-NY, US, 11598
Headquarters 2624 NE 24th St, Lighthouse Point, US-FL, US, 33064-8302

Registration details

Registration Date 2015-05-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-09-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3161562

DOS Process Agent

Name Role Address
TDJ HOLDINGS, LLC DOS Process Agent C/O MARK FISCHLER, 2436 N Federal Hwy #181, Lighthouse Point, FL, United States, 33064

History

Start date End date Type Value
2005-02-08 2015-04-29 Address 1086 LYNN PLACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425001141 2024-04-24 CERTIFICATE OF MERGER 2024-04-24
230201000282 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210624001845 2021-06-24 BIENNIAL STATEMENT 2021-06-24
200114060207 2020-01-14 BIENNIAL STATEMENT 2019-02-01
171101007537 2017-11-01 BIENNIAL STATEMENT 2017-02-01
150429002034 2015-04-29 BIENNIAL STATEMENT 2015-02-01
070126002247 2007-01-26 BIENNIAL STATEMENT 2007-02-01
050524000686 2005-05-24 AFFIDAVIT OF PUBLICATION 2005-05-24
050524000684 2005-05-24 AFFIDAVIT OF PUBLICATION 2005-05-24
050208000897 2005-02-08 ARTICLES OF ORGANIZATION 2005-02-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State