| Name: | TRES MONTEAGUDOS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 1998 (27 years ago) |
| Entity Number: | 2244221 |
| ZIP code: | 33993 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2533 NW 14TH TER, CAPE CORAL, FL, United States, 33993 |
| Name | Role | Address |
|---|---|---|
| TRES MONTEAGUDOS LLC | DOS Process Agent | 2533 NW 14TH TER, CAPE CORAL, FL, United States, 33993 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-25 | 2016-03-11 | Address | 209 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2000-03-28 | 2014-03-25 | Address | 209 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1998-03-30 | 2000-03-28 | Address | SEVEN WEST BORAD STREET, SUITE 109, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220421003371 | 2022-04-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309061370 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180521006274 | 2018-05-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311006104 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325006238 | 2014-03-25 | BIENNIAL STATEMENT | 2014-03-01 |
| 120417002363 | 2012-04-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002959 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 060602002329 | 2006-06-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 000328002164 | 2000-03-28 | BIENNIAL STATEMENT | 2000-03-01 |
| 980330000723 | 1998-03-30 | ARTICLES OF ORGANIZATION | 1998-03-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
