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ORCHARD HOUSTON, LLC

Company Details

Name: ORCHARD HOUSTON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Aug 1999 (25 years ago)
Entity Number: 2407528
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: C/O S & H EQUITIES NY INC, 98 CUTTER MILL RD, GREAT NECK, NY, United States, 11021

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R2R2AK3W9O7081 2407528 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O S & H EQUITIES NY INC, 98 CUTTER MILL RD, GREAT NECK, US-NY, US, 11021
Headquarters 98 Cutter Mill Rd., Suite 390N, Great Neck, US-NY, US, 11021

Registration details

Registration Date 2018-12-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-12-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2407528

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O S & H EQUITIES NY INC, 98 CUTTER MILL RD, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
1999-08-10 2014-07-16 Address 83 NASSAU ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805061656 2019-08-05 BIENNIAL STATEMENT 2019-08-01
190322000052 2019-03-22 CERTIFICATE OF AMENDMENT 2019-03-22
170803007041 2017-08-03 BIENNIAL STATEMENT 2017-08-01
161206007418 2016-12-06 BIENNIAL STATEMENT 2015-08-01
140716002231 2014-07-16 BIENNIAL STATEMENT 2013-08-01
080305001024 2008-03-05 CERTIFICATE OF PUBLICATION 2008-03-05
010815002193 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990810000729 1999-08-10 ARTICLES OF ORGANIZATION 1999-08-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State