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TAWIL INVESTMENTS LLC

Company Details

Name: TAWIL INVESTMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Feb 2007 (18 years ago)
Entity Number: 3482843
County: New York
Date of dissolution: 10 Jan 2023
Place of Formation: New York
Address: 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

DOS Process Agent

Name Role Address
C/O CENTURION REALTY LLC DOS Process Agent 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-02-24 2023-04-13 Address 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-01-28 2011-02-24 Address 512 7TH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-02-28 2009-01-28 Address 240 WEST 40TH STREET, 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413000403 2023-01-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-10
130225002210 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110224002202 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090128002546 2009-01-28 BIENNIAL STATEMENT 2009-02-01
070228000690 2007-02-28 ARTICLES OF ORGANIZATION 2007-02-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State