| Name: | THARANCO GROUP HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2005 (19 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THARANCO GROUP HOLDINGS LLC, FLORIDA | M14000001883 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
| 150820006078 | 2015-08-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006651 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110906002306 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 071130002242 | 2007-11-30 | BIENNIAL STATEMENT | 2007-08-01 |
| 050819000202 | 2005-08-19 | ARTICLES OF ORGANIZATION | 2005-08-19 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
