Search icon

TIAGO HOLDINGS, LLC

Company Details

Name: TIAGO HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 1996 (29 years ago)
Entity Number: 2043157
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-923-8405

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004DNW7RVZ4M0E97 2043157 US-NY GENERAL ACTIVE 1996-06-27

Addresses

Legal C/O Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207
Headquarters 300 Robbins Lane, Syosset, US-NY, US, 11791

Registration details

Registration Date 2013-04-15
Last Update 2024-07-12
Status ISSUED
Next Renewal 2025-07-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2043157

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-06-05 2024-06-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-20 2018-06-05 Address 300 ROBBINS LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1996-06-27 2004-01-20 Address 6800 JERICHO TURNPIKE, SYOSSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240619000083 2024-06-19 BIENNIAL STATEMENT 2024-06-19
220620001323 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200605061191 2020-06-05 BIENNIAL STATEMENT 2020-06-01
180605000085 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
180604006639 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160608006542 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140902006696 2014-09-02 BIENNIAL STATEMENT 2014-06-01
120620006336 2012-06-20 BIENNIAL STATEMENT 2012-06-01
100702002394 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080617002971 2008-06-17 BIENNIAL STATEMENT 2008-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State