| Name: | SENECA HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 24 Dec 2015 |
| Entity Number: | 3211355 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | 235 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KBYGDNJEK5P6 | 2024-05-14 | 90 OHIYO WAY, SALAMANCA, NY, 14779, USA | 6265 SHERIDAN DRIVE SUITE 200, WILLIAMSVILLE, NY, 14221, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.senecaholdings.com |
| Division Name | SENECA HOLDINGS, LLC |
| Congressional District | 23 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-17 |
| Initial Registration Date | 2014-12-10 |
| Entity Start Date | 2014-01-10 |
| Fiscal Year End Close Date | Sep 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW GERNSTEIN |
| Role | DIRECTOR OF LEGAL & COMPLIANCE |
| Address | 14200 PARK MEADOW DRIVE, SUITE 125-N, CHANTILLY, VA, 20151, USA |
| Title | ALTERNATE POC |
| Name | MARK BRANDEN |
| Role | SVP |
| Address | 6265 SHERIDAN DRIVE, SUITE 200, WILLIAMSVILLE, NY, 14221, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY ELLIS |
| Role | CEO |
| Address | 90 OHI:YO' WAY, SALAMANCA, NY, 14779, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O LINDA RILEY, P.C. | DOS Process Agent | 235 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-27 | 2015-12-24 | Address | 4000 SHANNON LANE, DALLAS, TX, 75205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151224000464 | 2015-12-24 | SURRENDER OF AUTHORITY | 2015-12-24 |
| 090612002185 | 2009-06-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509002186 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050527000652 | 2005-05-27 | APPLICATION OF AUTHORITY | 2005-05-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
