| Name: | II BALLAKIS FAMILY PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5189366 |
| ZIP code: | 11366 (Companies in Queens, 11366) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-39 76TH AVENUE, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| TATIANA BALLAKIS | Agent | 158-39 76TH AVENUE, FRESH MEADOWS, NY, 11366 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 158-39 76TH AVENUE, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-21 | 2023-08-03 | Address | 158-39 76TH AVENUE, FRESH MEADOWS, NY, 11366, USA (Type of address: Registered Agent) |
| 2017-08-21 | 2023-08-03 | Address | 158-39 76TH AVENUE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000902 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210920000701 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 170821010071 | 2017-08-21 | ARTICLES OF ORGANIZATION | 2017-08-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
