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ONE M. SANTOS HOLDINGS LLC

Company Details

Name: ONE M. SANTOS HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2004 (20 years ago)
Entity Number: 3120877
ZIP code: 10504
County: Queens
Place of Formation: New York
Address: 14 NICHOLS RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
ONE M SANTOS HOLDINGS LLC DOS Process Agent 14 NICHOLS RD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2010-12-21 2025-03-19 Address 14 NICHOLS RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2004-11-02 2010-12-21 Address 23-09 31ST STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250319001858 2025-03-19 BIENNIAL STATEMENT 2025-03-19
201229060263 2020-12-29 BIENNIAL STATEMENT 2020-11-01
190123060508 2019-01-23 BIENNIAL STATEMENT 2018-11-01
161205008831 2016-12-05 BIENNIAL STATEMENT 2016-11-01
141113006555 2014-11-13 BIENNIAL STATEMENT 2014-11-01
130111002261 2013-01-11 BIENNIAL STATEMENT 2012-11-01
101221002829 2010-12-21 BIENNIAL STATEMENT 2010-11-01
081208002294 2008-12-08 BIENNIAL STATEMENT 2008-11-01
080522000649 2008-05-22 CERTIFICATE OF PUBLICATION 2008-05-22
041102000029 2004-11-02 ARTICLES OF ORGANIZATION 2004-11-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State