| Name: | ROUTE 107 HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2005 (19 years ago) |
| Entity Number: | 3263019 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE HOLLOW LANE, STE 206, LAKE SUCCESS, NY, United States, 11042 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PMJZYVZM38GC65 | 3263019 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 340 BROADHOLLOW ROAD, FARMINGDALE, US-NY, US, 11735-4807 |
| Headquarters | 340 BroadHollow Rd, Farmingdale, US-NY, US, 11735 |
Registration details
| Registration Date | 2017-12-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3263019 |
| Name | Role | Address |
|---|---|---|
| ROUTE 107 HOLDINGS LLC | DOS Process Agent | ONE HOLLOW LANE, STE 206, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2024-12-02 | Address | 340 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, 4807, USA (Type of address: Service of Process) |
| 2011-05-04 | 2019-02-05 | Address | 532 BROADHOLLOW ROAD, SUITE 142, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2007-09-14 | 2011-05-04 | Address | 4230 HEMPSTEAD TURNPIKE, SUITE 200, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2005-09-29 | 2007-09-14 | Address | 4230 HEMPSTEAD TURNPIKE, SUITE 200, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004352 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 190917060064 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 190205000753 | 2019-02-05 | CERTIFICATE OF CHANGE | 2019-02-05 |
| 171121006029 | 2017-11-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 130920002421 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002400 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 110504002625 | 2011-05-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070914002376 | 2007-09-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051212000078 | 2005-12-12 | AFFIDAVIT OF PUBLICATION | 2005-12-12 |
| 051212000076 | 2005-12-12 | AFFIDAVIT OF PUBLICATION | 2005-12-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
