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BON VOYAGE HOLDINGS LLC

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Company Details

Name: BON VOYAGE HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2005 (20 years ago)
Entity Number: 3193390
ZIP code: 11749
County: New York
Place of Formation: Delaware
Address: 1239 OLD NICHOLS RD, ISLANDIA, NY, United States, 11749

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
BON VOYAGE HOLDINGS LLC DOS Process Agent 1239 OLD NICHOLS RD, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2024-06-04 2025-04-17 Address 1239 OLD NICHOLS RD, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
2024-06-04 2025-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-19 2024-06-04 Address 147 STEAMBOAT RD, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)
2009-04-13 2021-02-19 Address 35 EAST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-08-09 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250417001899 2025-04-17 BIENNIAL STATEMENT 2025-04-17
240604005160 2024-06-04 BIENNIAL STATEMENT 2024-06-04
210405061106 2021-04-05 BIENNIAL STATEMENT 2021-04-01
210219060201 2021-02-19 BIENNIAL STATEMENT 2019-04-01
110503002548 2011-05-03 BIENNIAL STATEMENT 2011-04-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State