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NAKODA BHERAV & CO., LLC

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Company Details

Name: NAKODA BHERAV & CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2001 (24 years ago)
Entity Number: 2691657
ZIP code: 11779
County: Nassau
Place of Formation: New York
Address: 2020 OCEAN AVE, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
NAKODA BHERAV & CO., LLC DOS Process Agent 2020 OCEAN AVE, RONKONKOMA, NY, United States, 11779

Agent

Name Role Address
ANDREW J. LUSKIN, ESQ., ACKERMAN, LEVINE, CULLEN & Agent BRICKMAN, LLP, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021

Legal Entity Identifier

LEI Number:
549300T2J3B0DGJZN538

Registration Details:

Initial Registration Date:
2017-11-16
Next Renewal Date:
2019-09-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2019-10-02 2023-10-02 Address 2020 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2017-12-07 2019-10-02 Address CATAFAGO FINI LLP, 350 FIFTH AVE., STE. 7710, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2017-11-14 2017-12-07 Address 2020 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2006-02-07 2017-11-14 Address 100 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2001-10-23 2023-10-02 Address BRICKMAN, LLP, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231002004846 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211201003845 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191002061580 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171207000330 2017-12-07 CERTIFICATE OF AMENDMENT 2017-12-07
171114006075 2017-11-14 BIENNIAL STATEMENT 2017-10-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State