| Name: | 230 CHURCH AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2019 (6 years ago) |
| Entity Number: | 5480434 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 289 north plank road, suite 2, NEWBURGH, NY, United States, 12550 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EB1DEGJDX5M9 | 2023-12-08 | 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, 12550, 1793, USA | 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, 12550, 1793, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-12-12 |
| Initial Registration Date | 2022-12-05 |
| Entity Start Date | 2019-01-23 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURIE COON |
| Address | 289 NORTH PLANK ROAD, SUITE 2, NEWBURGH, NY, 12550, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FARSHID HESSARI |
| Address | 289 NORTH PLANK ROAD, SUITE 2, NEWBURGH, NY, 12550, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900I3W6PVOLW3OT77 | 5480434 | US-NY | GENERAL | ACTIVE | 2019-01-23 | |||||||||||||||||||
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| Legal | 289 North Plank Road, Suite 2, Newburgh, US-NY, US, 12550 |
| Headquarters | 289 North Plank Road, Suite 2, Newburgh, US-NY, US, 12550 |
Registration details
| Registration Date | 2022-10-27 |
| Last Update | 2023-10-27 |
| Status | LAPSED |
| Next Renewal | 2023-10-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5480434 |
| Name | Role | Address |
|---|---|---|
| 230 CHURCH AVENUE LLC | DOS Process Agent | 289 north plank road, suite 2, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-23 | 2022-10-17 | Address | 5306 ROUTE 9W, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113001453 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 221017003032 | 2022-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-03 |
| 210119060649 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190408000524 | 2019-04-08 | CERTIFICATE OF PUBLICATION | 2019-04-08 |
| 190123010144 | 2019-01-23 | ARTICLES OF ORGANIZATION | 2019-01-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
