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SENECA HOLDINGS, LLC

Company Details

Name: SENECA HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 May 2005 (20 years ago)
Date of dissolution: 24 Dec 2015
Entity Number: 3211355
ZIP code: 11968
County: Suffolk
Place of Formation: Texas
Address: 235 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
C/O LINDA RILEY, P.C. DOS Process Agent 235 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KBYGDNJEK5P6
CAGE Code:
7A3J0
UEI Expiration Date:
2024-05-14

Business Information

Division Name:
SENECA HOLDINGS, LLC
Activation Date:
2023-05-17
Initial Registration Date:
2014-12-10

History

Start date End date Type Value
2005-05-27 2015-12-24 Address 4000 SHANNON LANE, DALLAS, TX, 75205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151224000464 2015-12-24 SURRENDER OF AUTHORITY 2015-12-24
090612002185 2009-06-12 BIENNIAL STATEMENT 2009-05-01
070509002186 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050527000652 2005-05-27 APPLICATION OF AUTHORITY 2005-05-27

Date of last update: 29 Mar 2025

Sources: New York Secretary of State