| Name: | J EQUITIES II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jul 2014 (10 years ago) |
| Entity Number: | 4605795 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 VERBENA AVENUE, SUITE 200, FLORAL PARK, NY, United States, 11001 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W9KM5C67PD2C04 | 4605795 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Jorge Madruga, 15 Verbena Avenue, Suite 200, Floral Park, US-NY, US, 11001 |
| Headquarters | C/O Jorge Madruga, Maddd Equities, 2nd Floor, 15 Verbena Avenue, Floral Park, US-NY, US, 11001 |
Registration details
| Registration Date | 2018-06-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4605795 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 15 VERBENA AVENUE, SUITE 200, FLORAL PARK, NY, United States, 11001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200713060374 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 190626060227 | 2019-06-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 180321006080 | 2018-03-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140916000634 | 2014-09-16 | CERTIFICATE OF PUBLICATION | 2014-09-16 |
| 140714000358 | 2014-07-14 | ARTICLES OF ORGANIZATION | 2014-07-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
