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POONAM APARTMENTS LLC

Company Details

Name: POONAM APARTMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2003 (22 years ago)
Entity Number: 2874569
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 240 PARKHILL AVENUE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 240 PARKHILL AVENUE, STATEN ISLAND, NY, United States, 10304

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:
UQC3NLCLTWK6
CAGE Code:
6NSR9
UEI Expiration Date:
2021-03-13

Business Information

Activation Date:
2020-03-13
Initial Registration Date:
2012-01-24

Legal Entity Identifier

LEI Number:
5493004C5ELCC7V5MP42

Registration Details:

Initial Registration Date:
2020-04-21
Next Renewal Date:
2022-12-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2003-02-26 2003-04-23 Address 240 PARKHILL AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200219060400 2020-02-19 BIENNIAL STATEMENT 2019-02-01
151113006242 2015-11-13 BIENNIAL STATEMENT 2015-02-01
130213006293 2013-02-13 BIENNIAL STATEMENT 2013-02-01
100511000513 2010-05-11 CERTIFICATE OF AMENDMENT 2010-05-11
091210002955 2009-12-10 BIENNIAL STATEMENT 2009-02-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State