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DJ. TORKIAN FAMILY HOLDING LLC

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Company Details

Name: DJ. TORKIAN FAMILY HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2005 (20 years ago)
Entity Number: 3209555
ZIP code: 11024
County: Nassau
Place of Formation: New York
Address: 12 HAMPTWORTH DRIVE, KINGS POINT, NY, United States, 11024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 HAMPTWORTH DRIVE, KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
2023-05-18 2025-05-23 Address 12 HAMPTWORTH DRIVE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)
2005-05-24 2023-05-18 Address 12 HAMPTWORTH DRIVE, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250523001494 2025-05-23 BIENNIAL STATEMENT 2025-05-23
230518003342 2023-05-18 BIENNIAL STATEMENT 2023-05-01
130531002026 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110609002923 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090428002239 2009-04-28 BIENNIAL STATEMENT 2009-05-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State