| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930034BH5MKPRGYM88 | 2221807 | US-NY | GENERAL | ACTIVE | 1998-01-27 | |||||||||||||||||||
|
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| Legal | C/O KENNETH S WEINSTEIN, 875 OLD COUNTRY RD, SUITE 300, PLAINVIEW, US-NY, US, 11803 |
| Headquarters | 875 OLD COUNTRY RD, SUITE 300, PLAINVIEW, US-NY, US, 11803 |
Registration details
| Registration Date | 2018-06-06 |
| Last Update | 2024-05-17 |
| Status | LAPSED |
| Next Renewal | 2024-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2221807 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E SCHULMAR | DOS Process Agent | 225 BROAD HOLLOW ROAD, SUITE 202 E, MELVILLE, NY, United States, 11747 |
| 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) |
| 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 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
