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CIARFELLO GROUP LLC

Company Details

Name: CIARFELLO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2014 (11 years ago)
Entity Number: 4508678
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 327, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
CIARFELLO GROUP LLC DOS Process Agent P.O. BOX 327, SMITHTOWN, NY, United States, 11787

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2020-07-27 2024-02-13 Address P.O. BOX 327, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2020-01-08 2020-07-27 Address 183A ROUTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2014-01-06 2020-01-08 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-01-06 2020-01-08 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213003575 2024-02-13 BIENNIAL STATEMENT 2024-02-13
220622003825 2022-06-22 BIENNIAL STATEMENT 2022-01-01
200727060346 2020-07-27 BIENNIAL STATEMENT 2020-01-01
200723000049 2020-07-23 CERTIFICATE OF AMENDMENT 2020-07-23
200108000629 2020-01-08 CERTIFICATE OF CHANGE 2020-01-08
191209060365 2019-12-09 BIENNIAL STATEMENT 2018-01-01
160111006296 2016-01-11 BIENNIAL STATEMENT 2016-01-01
150129000136 2015-01-29 CERTIFICATE OF CHANGE 2015-01-29
140514000145 2014-05-14 CERTIFICATE OF PUBLICATION 2014-05-14
140106000371 2014-01-06 ARTICLES OF ORGANIZATION 2014-01-06

Date of last update: 24 Nov 2024

Sources: New York Secretary of State