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TIAGO HOLDINGS II, LLC

Company Details

Name: TIAGO HOLDINGS II, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2005 (19 years ago)
Entity Number: 3247486
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2015-03-06 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-06 2023-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-24 2015-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-24 2015-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814001193 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210806000119 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190801061180 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170817006033 2017-08-17 BIENNIAL STATEMENT 2017-08-01
150818006103 2015-08-18 BIENNIAL STATEMENT 2015-08-01
150306000698 2015-03-06 CERTIFICATE OF CHANGE 2015-03-06
130829002106 2013-08-29 BIENNIAL STATEMENT 2013-08-01
120223002592 2012-02-23 BIENNIAL STATEMENT 2011-08-01
090828002091 2009-08-28 BIENNIAL STATEMENT 2009-08-01
070918002478 2007-09-18 BIENNIAL STATEMENT 2007-08-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State