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FIGLI INVESTMENTS, LLC

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Company Details

Name: FIGLI INVESTMENTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2004 (21 years ago)
Entity Number: 3046704
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 16 PORTICO COURT, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
OLIVER NASSIMI Agent 4 HENHAWK ROAD, KINGS POINT, NY, 11024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16 PORTICO COURT, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2020-06-25 2024-04-01 Address 4 HENHAWK ROAD, KINGS POINT, NY, 11024, USA (Type of address: Registered Agent)
2004-04-29 2024-04-01 Address 16 PORTICO COURT, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037212 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220622003331 2022-06-22 BIENNIAL STATEMENT 2022-04-01
200625000484 2020-06-25 CERTIFICATE OF CHANGE 2020-06-25
200520060123 2020-05-20 BIENNIAL STATEMENT 2020-04-01
180416006360 2018-04-16 BIENNIAL STATEMENT 2018-04-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State