| Name: | SAN PIETRO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4262225 |
| ZIP code: | 12206 (Companies in New York, 12206) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 911 CENTRAL AVENUE, #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| ACCUMERA LLC | DOS Process Agent | 911 CENTRAL AVENUE, #101, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2024-02-01 | Address | 911 CENTRAL AVENUE, #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2017-10-12 | 2023-12-28 | Address | (Type of address: Service of Process) |
| 2012-06-22 | 2017-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-22 | 2017-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038468 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231228003052 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 171012000660 | 2017-10-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-10-12 |
| 170808000202 | 2017-08-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-09-07 |
| 160613006729 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006400 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120912000675 | 2012-09-12 | CERTIFICATE OF PUBLICATION | 2012-09-12 |
| 120622000255 | 2012-06-22 | ARTICLES OF ORGANIZATION | 2012-06-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
