Company Details
| Name: |
THE PONZI FAMILY, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
28 Sep 2009 (15 years ago) (Companies founded in September 2009)
|
| Date of dissolution: |
03 Oct 2019 |
| Entity Number: |
3861189 |
| ZIP code: |
14845 (Companies in Chemung, 14845)
|
| County: |
Chemung |
| Place of Formation: |
New York |
| Address: |
167 JENNINGS ROAD, HORSEHEADS, NY, United States, 14845 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
167 JENNINGS ROAD, HORSEHEADS, NY, United States, 14845
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191003000139
|
2019-10-03
|
ARTICLES OF DISSOLUTION
|
2019-10-03
|
|
131001002173
|
2013-10-01
|
BIENNIAL STATEMENT
|
2013-09-01
|
|
110919002174
|
2011-09-19
|
BIENNIAL STATEMENT
|
2011-09-01
|
|
100715000361
|
2010-07-15
|
CERTIFICATE OF PUBLICATION
|
2010-07-15
|
|
090928000719
|
2009-09-28
|
ARTICLES OF ORGANIZATION
|
2009-09-28
|
Date of last update: 08 Nov 2024
Sources:
New York Secretary of State
