| Name: | NASSAU CANDY SOUTHWEST, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Date of dissolution: | 17 Nov 2021 |
| Entity Number: | 3623293 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| MATTHEW R. KREINCES | Agent | TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| MATTHEW R. KREINCES | DOS Process Agent | TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD SUITE 316, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-06 | 2016-03-18 | Address | C/O NASSAU CANDY, 530 WEST JOHN STREET, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2008-01-28 | 2008-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-01-28 | 2016-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117002702 | 2021-11-16 | CERTIFICATE OF MERGER | 2021-11-16 |
| 200103060759 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 190507060394 | 2019-05-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 160602000559 | 2016-06-02 | CERTIFICATE OF PUBLICATION | 2016-06-02 |
| 160318000243 | 2016-03-18 | CERTIFICATE OF CHANGE | 2016-03-18 |
| 140811002060 | 2014-08-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 111103000415 | 2011-11-03 | CERTIFICATE OF AMENDMENT | 2011-11-03 |
| 081106000874 | 2008-11-06 | CERTIFICATE OF CHANGE | 2008-11-06 |
| 080128000820 | 2008-01-28 | ARTICLES OF ORGANIZATION | 2008-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5113497207 | 2020-04-27 | 0235 | PPP | 530 West John Street, Hicksville, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
