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DJ. TORKIAN FAMILY HOLDING LLC

Company Details

Name: DJ. TORKIAN FAMILY HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2005 (20 years ago) (Companies founded in May 2005)
Entity Number: 3209555
ZIP code: 11024 (Companies in Nassau, 11024)
County: Nassau
Place of Formation: New York
Address: 12 HAMPTWORTH DRIVE, KINGS POINT, NY, United States, 11024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 HAMPTWORTH DRIVE, KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
2005-05-24 2023-05-18 Address 12 HAMPTWORTH DRIVE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518003342 2023-05-18 BIENNIAL STATEMENT 2023-05-01
130531002026 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110609002923 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090428002239 2009-04-28 BIENNIAL STATEMENT 2009-05-01
071123002203 2007-11-23 BIENNIAL STATEMENT 2007-05-01
050801000080 2005-08-01 AFFIDAVIT OF PUBLICATION 2005-08-01
050801000076 2005-08-01 AFFIDAVIT OF PUBLICATION 2005-08-01
050524001139 2005-05-24 ARTICLES OF ORGANIZATION 2005-05-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State