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SARDINHA HOLDINGS LLC

Company Details

Name: SARDINHA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2014 (10 years ago)
Entity Number: 4680065
ZIP code: 10517
County: Westchester
Place of Formation: New York
Address: PO BOX 755, CROMPOND, NY, United States, 10517

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003MQZBPVNGJZU27 4680065 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Paul Sardinha, 3399 Crompond Road, Yorktown Heights, US-NY, US, 10598
Headquarters 3399 Crompond Road, Yorktown Heights, US-NY, US, 10598

Registration details

Registration Date 2015-01-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-10-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4680065

DOS Process Agent

Name Role Address
PAUL SARDINHA DOS Process Agent PO BOX 755, CROMPOND, NY, United States, 10517

Agent

Name Role Address
PAUL SARDINHA Agent 3399 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598

History

Start date End date Type Value
2014-12-15 2024-09-12 Address 3399 CROMPOND ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Registered Agent)
2014-12-15 2024-09-12 Address PO BOX 755, CROMPOND, NY, 10517, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912002666 2024-09-12 BIENNIAL STATEMENT 2024-09-12
201207061492 2020-12-07 BIENNIAL STATEMENT 2020-12-01
190117060164 2019-01-17 BIENNIAL STATEMENT 2018-12-01
150603000530 2015-06-03 CERTIFICATE OF PUBLICATION 2015-06-03
141215010097 2014-12-15 ARTICLES OF ORGANIZATION 2014-12-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State