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INDIA REF I, LLC

Company Details

Name: INDIA REF I, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2007 (17 years ago) (Companies founded in December 2007)
Entity Number: 3601691
ZIP code: 11705 (Companies in Suffolk, 11705)
County: Suffolk
Place of Formation: New York
Address: 15 GRACIE CT, BAYPORT, NY, United States, 11705

DOS Process Agent

Name Role Address
NIPA PAREKH DOS Process Agent 15 GRACIE CT, BAYPORT, NY, United States, 11705

History

Start date End date Type Value
2009-12-28 2020-01-15 Address 15 GRACIE CT, BAYPORT, NY, 11705, USA (Type of address: Service of Process)
2007-12-05 2009-12-28 Address 32 LOWER DEVON ROAD, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211218000777 2021-12-18 BIENNIAL STATEMENT 2021-12-18
200115060585 2020-01-15 BIENNIAL STATEMENT 2019-12-01
131218006194 2013-12-18 BIENNIAL STATEMENT 2013-12-01
120124002285 2012-01-24 BIENNIAL STATEMENT 2011-12-01
091228002275 2009-12-28 BIENNIAL STATEMENT 2009-12-01
080606000874 2008-06-06 CERTIFICATE OF PUBLICATION 2008-06-06
071205001031 2007-12-05 ARTICLES OF ORGANIZATION 2007-12-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State