| Name: | CEFT AND COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Sep 2004 (20 years ago) |
| Entity Number: | 3106930 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 258 BROADWAY, UNIT 4B, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| UCEF HANJANI | DOS Process Agent | 258 BROADWAY, UNIT 4B, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-24 | 2024-09-07 | Address | 258 BROADWAY, UNIT 4B, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2004-10-19 | 2006-08-24 | Address | UNIT 11-G, 301 ELIZABETH STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2004-09-27 | 2004-10-19 | Address | 301 ELIZABETH STREET, UNIT 11-G, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240907000167 | 2024-09-07 | BIENNIAL STATEMENT | 2024-09-07 |
| 220217002093 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 181030006196 | 2018-10-30 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907007125 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006408 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920006297 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002470 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904002010 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 060824002113 | 2006-08-24 | BIENNIAL STATEMENT | 2006-09-01 |
| 050218000619 | 2005-02-18 | AFFIDAVIT OF PUBLICATION | 2005-02-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
