| Name: | MONICA & ESHA REAL ESTATE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Aug 2016 (8 years ago) |
| Entity Number: | 4999195 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 LONG ACRE LANE, DIX HILLS, NY, United States, 11746 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KQT9LD9O41WE19 | 4999195 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 8 Long Acre Road, Dix Hills, US-NY, US, 11746 |
| Headquarters | 8 Long Acre Road, Dix Hills, US-NY, US, 11746 |
Registration details
| Registration Date | 2021-07-23 |
| Last Update | 2022-07-24 |
| Status | LAPSED |
| Next Renewal | 2022-07-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4999195 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 8 LONG ACRE LANE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-25 | 2016-10-25 | Address | 911 CENTRAL AVE., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210618060304 | 2021-06-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 200605060489 | 2020-06-05 | BIENNIAL STATEMENT | 2018-08-01 |
| 161025000637 | 2016-10-25 | CERTIFICATE OF CHANGE | 2016-10-25 |
| 161019000183 | 2016-10-19 | CERTIFICATE OF PUBLICATION | 2016-10-19 |
| 160825010224 | 2016-08-25 | ARTICLES OF ORGANIZATION | 2016-08-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
