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DENNIS & CO HOLDINGS LLC

Company Details

Name: DENNIS & CO HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2020 (4 years ago) (Companies founded in September 2020)
Entity Number: 5840422
ZIP code: 10994 (Companies in Rockland, 10994)
County: Rockland
Place of Formation: New York
Address: 250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900PH7PALHAK33K24 5840422 US-NY GENERAL ACTIVE 2020-09-21

Addresses

Legal C/O LABONTE LAW GROUP, PLLC, 333 JERICHO TPKE, SUITE 200, JERICHO, US-NY, US, 11753
Headquarters 250 N, ROUTE 303, WEST NYACK, US-NY, US, 10994

Registration details

Registration Date 2023-03-02
Last Update 2024-03-02
Status LAPSED
Next Renewal 2024-03-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5840422

DOS Process Agent

Name Role Address
DENNIS & CO HOLDINGS LLC DOS Process Agent 250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994

History

Start date End date Type Value
2020-09-21 2024-09-03 Address 333 JERICHO TPKE, SUITE 200, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004776 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220927002762 2022-09-27 BIENNIAL STATEMENT 2022-09-01
210512000636 2021-05-12 CERTIFICATE OF PUBLICATION 2021-05-12
201221000355 2020-12-21 CERTIFICATE OF AMENDMENT 2020-12-21
200921000567 2020-09-21 ARTICLES OF ORGANIZATION 2020-09-21

Date of last update: 21 Nov 2024

Sources: New York Secretary of State