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THARANCO GROUP HOLDINGS LLC

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Company Details

Name: THARANCO GROUP HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2005 (20 years ago)
Entity Number: 3245796
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
M14000001883
State:
FLORIDA

History

Start date End date Type Value
2018-08-31 2023-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-20 2018-08-31 Address 850 PATERSON PLANK RD, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2007-11-30 2015-08-20 Address 99 HOOK ROAD, BAHONNE, NJ, 07002, USA (Type of address: Service of Process)
2005-08-19 2007-11-30 Address 111 WEST 40TH STREET, 33RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807000654 2023-08-07 BIENNIAL STATEMENT 2023-08-01
210820001792 2021-08-20 BIENNIAL STATEMENT 2021-08-20
190801061231 2019-08-01 BIENNIAL STATEMENT 2019-08-01
180910006171 2018-09-10 BIENNIAL STATEMENT 2017-08-01
180831000292 2018-08-31 CERTIFICATE OF CHANGE 2018-08-31

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State