| Name: | STRATFORD HOLDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 1998 (27 years ago) |
| Entity Number: | 2234618 |
| ZIP code: | 33480 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2100 S. OCEAN BLVD, APT 501N, PALM BEACH, FL, United States, 33480 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STRATFORD HOLDING, LLC, FLORIDA | M11000005183 | FLORIDA |
| Headquarter of | STRATFORD HOLDING, LLC, MINNESOTA | 4fad194f-6a01-e111-8d33-001ec94ffe7f | MINNESOTA |
| Headquarter of | STRATFORD HOLDING, LLC, ILLINOIS | LLC_06371809 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ATTN: MARK LANGFAN | DOS Process Agent | 2100 S. OCEAN BLVD, APT 501N, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-11 | 2024-03-07 | Address | 2100 S. OCEAN BLVD, APT 501N, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 2018-03-22 | 2020-03-11 | Address | 116 CENTRAL PARK S, #3B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-10 | 2018-03-22 | Address | 119 WEST 57TH STREET, #906, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-02-27 | 2011-02-10 | Address | C/O THE LANGFAN COMPANY, 135 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-03 | 2008-02-27 | Address | C/O THE LANGFAN COMPANY, 6 E 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307001446 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220405004317 | 2022-04-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311061001 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180322006070 | 2018-03-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006387 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140520002096 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002680 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 110210000995 | 2011-02-10 | CERTIFICATE OF CHANGE | 2011-02-10 |
| 100330002613 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080227002635 | 2008-02-27 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
