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300 DUFFY REAL ESTATE, LLC

Company Details

Name: 300 DUFFY REAL ESTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2013 (11 years ago)
Entity Number: 4467775
County: Nassau
Place of Formation: New York
Address: TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD STE 316, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900K66IUNMHVLM967 4467775 US-NY GENERAL ACTIVE 2013-10-03

Addresses

Legal C/O MATTHEW R. KREINCES, ESW., TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD, STE 316, MINEOLA, US-NY, US, 11501
Headquarters 530 West John St, Hickville, US-NY, US, 11801

Registration details

Registration Date 2019-07-31
Last Update 2024-05-03
Status ISSUED
Next Renewal 2025-05-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4467775

DOS Process Agent

Name Role Address
MATTHEW R. KREINCES, ESW. DOS Process Agent TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD STE 316, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2013-10-03 2023-10-02 Address TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD STE 316, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000072 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220314002907 2022-03-14 BIENNIAL STATEMENT 2021-10-01
191007060414 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171005006273 2017-10-05 BIENNIAL STATEMENT 2017-10-01
160323006002 2016-03-23 BIENNIAL STATEMENT 2015-10-01
140130000660 2014-01-30 CERTIFICATE OF AMENDMENT 2014-01-30
131213000882 2013-12-13 CERTIFICATE OF PUBLICATION 2013-12-13
131003000403 2013-10-03 ARTICLES OF ORGANIZATION 2013-10-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State