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TW CAPITAL HOLDINGS, LLC

Company Details

Name: TW CAPITAL HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2017 (7 years ago)
Entity Number: 5237853
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 60 CUTTER MILL ROAD, SUITE# 405, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
TW CAPITAL HOLDINGS, LLC DOS Process Agent 60 CUTTER MILL ROAD, SUITE# 405, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2022-11-16 2024-05-28 Address 60 CUTTER MILL ROAD, SUITE# 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2019-11-19 2022-11-16 Address 60 CUTTER MILL ROAD, SUITE# 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2017-11-20 2019-11-19 Address 9 CATALINA DRIVE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528003949 2024-05-28 BIENNIAL STATEMENT 2024-05-28
221116001220 2022-07-14 CERTIFICATE OF PUBLICATION 2022-07-14
211207003016 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191119060052 2019-11-19 BIENNIAL STATEMENT 2019-11-01
180116000266 2018-01-16 CERTIFICATE OF PUBLICATION 2018-01-16
171120010294 2017-11-20 ARTICLES OF ORGANIZATION 2017-11-20

Date of last update: 23 Nov 2024

Sources: New York Secretary of State