| Name: | F1 HOLDING CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2005 (19 years ago) |
| Entity Number: | 3280852 |
| ZIP code: | 12110 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 404 TROY SCHENECTADY RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| MARK PAWLOWS | DOS Process Agent | 404 TROY SCHENECTADY RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2019-12-02 | Address | 21 EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2007-10-25 | 2015-11-02 | Address | 21 HALFMOON EXECUTIVE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2005-11-15 | 2007-10-25 | Address | 1532 ROUTE 9, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061776 | 2019-12-02 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102006578 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105006265 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002309 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091028002624 | 2009-10-28 | BIENNIAL STATEMENT | 2009-11-01 |
| 071025002155 | 2007-10-25 | BIENNIAL STATEMENT | 2007-11-01 |
| 051115000068 | 2005-11-15 | ARTICLES OF ORGANIZATION | 2005-11-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
