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BANLE ASSOCIATES, LLC

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Company Details

Name: BANLE ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 1998 (27 years ago)
Entity Number: 2221807
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 225 BROAD HOLLOW ROAD, SUITE 202 E, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
MICHAEL E SCHULMAR DOS Process Agent 225 BROAD HOLLOW ROAD, SUITE 202 E, MELVILLE, NY, United States, 11747

Legal Entity Identifier

LEI Number:
54930034BH5MKPRGYM88

Registration Details:

Initial Registration Date:
2018-06-06
Next Renewal Date:
2024-05-17
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
1998-01-27 2018-05-18 Address 237 KINGS POINT ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180518002049 2018-05-18 BIENNIAL STATEMENT 2018-01-01
070710000102 2007-07-10 CERTIFICATE OF PUBLICATION 2007-07-10
000124002050 2000-01-24 BIENNIAL STATEMENT 2000-01-01
980127000390 1998-01-27 ARTICLES OF ORGANIZATION 1998-01-27

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State