| Name: | 655 MONTAUK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Mar 1998 (27 years ago) |
| Entity Number: | 2235239 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, United States, 11581 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DIV2X5PWXPFM69 | 2235239 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O LIGHTHOUSE REALTY PARTNERS, LLC, 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, US-NY, US, 11581 |
| Headquarters | C/O Serota Properties, 70 East Sunrise Highway, Suite 610, Valley Stream, US-NY, US, 11581 |
Registration details
| Registration Date | 2014-04-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2235239 |
| Name | Role | Address |
|---|---|---|
| C/O LIGHTHOUSE REALTY PARTNERS, LLC | DOS Process Agent | 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-27 | 2014-05-07 | Address | JOSEPH V SEIMONE, 70 EAST SUNRISE HGWY STE 610, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1998-03-04 | 2012-04-27 | Address | 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060952 | 2020-12-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180511006081 | 2018-05-11 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330002018 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140514002332 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 140507000765 | 2014-05-07 | CERTIFICATE OF AMENDMENT | 2014-05-07 |
| 120427002481 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003106 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312002370 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060301002211 | 2006-03-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002381 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
