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26 BRISBANE RD LLC

Company Details

Name: 26 BRISBANE RD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2009 (16 years ago)
Entity Number: 3767330
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: TWOMEY LATHAM, PO BOX 9398, RIVERHEAD, NY, United States, 11901

Agent

Name Role Address
CHRISTOPHER KELLEY Agent 33 W 2ND ST, RIVERHEAD, NY, 11901

DOS Process Agent

Name Role Address
CHRISTOPHER KELLEY DOS Process Agent TWOMEY LATHAM, PO BOX 9398, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2017-01-09 2019-01-14 Address C/O HOENIGMANN & COHEN, 35 PINELAWN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2015-01-13 2017-01-09 Address C/O HOENIGMANN & COHEN, 35 PINELAWN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-04-05 2015-01-13 Address C/O HOENIGMANN & COHEN, 35 PINELAWN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2009-11-27 2018-11-07 Address C/O SAMUEL COHEN & CO., 35 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2009-01-26 2009-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-01-26 2013-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105062554 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190114060035 2019-01-14 BIENNIAL STATEMENT 2019-01-01
181107000183 2018-11-07 CERTIFICATE OF CHANGE 2018-11-07
170109007096 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150113007365 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130405002386 2013-04-05 BIENNIAL STATEMENT 2013-01-01
091127000234 2009-11-27 CERTIFICATE OF CHANGE 2009-11-27
090604000727 2009-06-04 CERTIFICATE OF PUBLICATION 2009-06-04
090126000667 2009-01-26 ARTICLES OF ORGANIZATION 2009-01-26

Date of last update: 26 Nov 2024

Sources: New York Secretary of State