| Name: | CUCINOVA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2013 (12 years ago) |
| Entity Number: | 4392270 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-25 | 2023-04-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-25 | 2023-04-07 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-13 | 2022-03-25 | Address | 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-04-16 | 2021-04-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-04-11 | 2019-04-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-07-02 | 2016-04-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-07-02 | 2022-03-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-05-20 | 2015-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-04-23 | 2015-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407001694 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 220325000036 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210413060216 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060484 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170414006223 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 160411000044 | 2016-04-11 | CERTIFICATE OF MERGER | 2016-04-11 |
| 150702000134 | 2015-07-02 | CERTIFICATE OF CHANGE | 2015-07-02 |
| 150520000245 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 150501006717 | 2015-05-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130625000689 | 2013-06-25 | CERTIFICATE OF PUBLICATION | 2013-06-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
