| Name: | UMBERTO AT THE SOURCE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2018 |
| Entity Number: | 2026097 |
| ZIP code: | 10960 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1395817 | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 | 631-715-4100 | |||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-142081-08 |
| Filing date | 2007-04-27 |
| File | View File |
Filings since 2007-04-26
| Form type | EFFECT |
| File number | 333-142081-08 |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-04-13
| Form type | S-4 |
| File number | 333-142081-08 |
| Filing date | 2007-04-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-23 | 2015-07-03 | Address | 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-06-10 | 2015-07-03 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2009-06-10 | 2014-07-23 | Address | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-06-02 | 2009-06-10 | Address | TAX DEPT, 401 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-05-12 | 2006-06-02 | Address | 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1996-05-03 | 2009-06-10 | Address | ATTN: LEGAL DEPARTMENT, 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Registered Agent) |
| 1996-05-03 | 1998-05-12 | Address | ATTN: LEGAL DEPARTMENT, 763 LARKFIELD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181227000026 | 2018-12-27 | ARTICLES OF DISSOLUTION | 2018-12-27 |
| 180518006190 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006109 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 150703000401 | 2015-07-03 | CERTIFICATE OF CHANGE | 2015-07-03 |
| 140723002338 | 2014-07-23 | BIENNIAL STATEMENT | 2014-05-01 |
| 140430002462 | 2014-04-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100617002772 | 2010-06-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 090610000051 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 080528002421 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060602002614 | 2006-06-02 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
