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SANWAL HOLDINGS, LLC

Company Details

Name: SANWAL HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2020 (4 years ago)
Entity Number: 5904079
County: Monroe
Place of Formation: New York
Address: 338 NORTH GREECE ROAD, HILTON, NY, United States, 14468
Address ZIP Code: 14468

DOS Process Agent

Name Role Address
SANWAL HOLDINGS, LLC DOS Process Agent 338 NORTH GREECE ROAD, HILTON, NY, United States, 14468

History

Start date End date Type Value
2023-04-16 2023-09-15 Address 338 NORTH GREECE ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process)
2020-12-28 2023-04-16 Address 338 NORTH GREECE ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915001567 2023-09-14 CERTIFICATE OF PUBLICATION 2023-09-14
230416007622 2023-04-16 BIENNIAL STATEMENT 2022-12-01
201228010101 2020-12-28 ARTICLES OF ORGANIZATION 2020-12-28

Date of last update: 03 Nov 2024

Sources: New York Secretary of State