| Name: | GENOVESE FAMILY ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Feb 2006 (19 years ago) |
| Entity Number: | 3321943 |
| ZIP code: | 11724 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 43 MAIN ST, THIRD FLOOR, COLD SPRING HARBOR, NY, United States, 11724 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SB7GVKJJHRZB71 | 3321943 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 43 SCHOOL LANE, HUNTINGTON, US-NY, US, 11743 |
| Headquarters | 43 School Lane, Huntington, US-NY, US, 11743 |
Registration details
| Registration Date | 2015-12-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3321943 |
| Name | Role | Address |
|---|---|---|
| GENOVESE FAMILY ENTERPRISES, LLC | DOS Process Agent | 43 MAIN ST, THIRD FLOOR, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2024-02-05 | Address | 43 MAIN ST, THIRD FLOOR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 2020-01-06 | 2023-12-29 | Address | 43 MAIN ST, THIRD FLOOR, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 2014-11-17 | 2020-01-06 | Address | 43 SCHOOL LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2014-04-11 | 2014-11-17 | Address | 9 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2008-02-21 | 2014-04-11 | Address | 9 EAST CARVER STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2006-02-16 | 2008-02-21 | Address | 44 ELDERFIELDS ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000928 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 231229000418 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 211208003606 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 200106061987 | 2020-01-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 190531060097 | 2019-05-31 | BIENNIAL STATEMENT | 2018-02-01 |
| 141117000448 | 2014-11-17 | CERTIFICATE OF CHANGE | 2014-11-17 |
| 140411002007 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 120321002890 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002476 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221002030 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4766387310 | 2020-04-30 | 0235 | PPP | 43 MAIN STREET, COLD SPRINGS HARBOR, NY, 11724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
