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MALHOTRA FAMILY 2020, LLC

Company Details

Name: MALHOTRA FAMILY 2020, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 2020 (4 years ago)
Entity Number: 5866576
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 168 EAST 74TH STREET, APT. 4C, NEW YORK, NY, United States, 10021

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500894D7EDF6D5360 5866576 US-NY GENERAL ACTIVE 2020-10-28

Addresses

Legal 168 EAST 74TH STREET, APT. 4C, NEW YORK, US-NY, US, 10021
Headquarters 168 EAST 74TH STREET, APT. 4C, NEW YORK, US-NY, US, 10021

Registration details

Registration Date 2022-12-16
Last Update 2023-11-26
Status ISSUED
Next Renewal 2024-12-16
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 5866576

DOS Process Agent

Name Role Address
VIKRAM MALHOTRA DOS Process Agent 168 EAST 74TH STREET, APT. 4C, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-08-29 2024-10-01 Address 168 EAST 74TH STREET, APT. 4C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2020-10-28 2024-08-29 Address 168 EAST 74TH STREET, APT. 4C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037167 2024-10-01 BIENNIAL STATEMENT 2024-10-01
240829000796 2024-08-29 BIENNIAL STATEMENT 2024-08-29
201229000249 2020-12-29 CERTIFICATE OF PUBLICATION 2020-12-29
201028010070 2020-10-28 ARTICLES OF ORGANIZATION 2020-10-28

Date of last update: 21 Nov 2024

Sources: New York Secretary of State