| Name: | TPEC CONDO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Entity Number: | 2341378 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35-15 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SCQILB4CCQ8477 | 2341378 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 506 9th Avenue, Suite 1R, New York, US-NY, US, 10018 |
| Headquarters | 35-15 Farrington Street, Flushing, US-NY, US, 11354 |
Registration details
| Registration Date | 2017-12-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-12-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2341378 |
| Name | Role | Address |
|---|---|---|
| TPEC CONDO LLC | DOS Process Agent | 35-15 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-08 | 2021-02-02 | Address | 506 9TH AVE, STE 1R, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-02-02 | 2005-02-08 | Address | 1372 FIRST AVENUE SUITE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202061380 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190405060372 | 2019-04-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 171207006284 | 2017-12-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 130503002579 | 2013-05-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 070424000064 | 2007-04-24 | CERTIFICATE OF AMENDMENT | 2007-04-24 |
| 070130002271 | 2007-01-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050208002498 | 2005-02-08 | BIENNIAL STATEMENT | 2005-02-01 |
| 030129002252 | 2003-01-29 | BIENNIAL STATEMENT | 2003-02-01 |
| 010130002253 | 2001-01-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 991006000253 | 1999-10-06 | AFFIDAVIT OF PUBLICATION | 1999-10-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
