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DUKE LETO ENTERPRISES LLC

Headquarter

Company Details

Name: DUKE LETO ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2013 (11 years ago)
Entity Number: 4489887
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, United States, 10025

Links between entities

Type Company Name Company Number State
Headquarter of DUKE LETO ENTERPRISES LLC, CONNECTICUT 1303486 CONNECTICUT

Agent

Name Role Address
RICHARD PARENT Agent 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, 10025

DOS Process Agent

Name Role Address
DUKE LETO ENTERPRISES LLC DOS Process Agent 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2023-03-03 2023-11-01 Address 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2023-03-03 2023-11-01 Address 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2019-07-02 2023-03-03 Address 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2019-07-02 2023-03-03 Address 310 RIVERSIDE DRIVE, #1422, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2013-11-20 2019-07-02 Address 148 W. 23RD ST., #8A, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-20 2019-07-02 Address 148 W. 23RD ST., #8A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035062 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230303004228 2023-03-03 BIENNIAL STATEMENT 2021-11-01
191104061256 2019-11-04 BIENNIAL STATEMENT 2019-11-01
190702000233 2019-07-02 CERTIFICATE OF CHANGE 2019-07-02
171103007355 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151103007121 2015-11-03 BIENNIAL STATEMENT 2015-11-01
140224000379 2014-02-24 CERTIFICATE OF PUBLICATION 2014-02-24
131120000196 2013-11-20 ARTICLES OF ORGANIZATION 2013-11-20

Date of last update: 24 Nov 2024

Sources: New York Secretary of State