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655 MONTAUK, LLC

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Company Details

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

DOS Process Agent

Name Role Address
C/O LIGHTHOUSE REALTY PARTNERS, LLC DOS Process Agent 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, United States, 11581

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WWLJF68CB726
CAGE Code:
11AB1
UEI Expiration Date:
2026-04-04

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2025-01-07

Legal Entity Identifier

LEI Number:
549300DIV2X5PWXPFM69

Registration Details:

Initial Registration Date:
2014-04-30
Next Renewal Date:
2020-06-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

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)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State