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TORKIAN GROUP LLC

Company Details

Name: TORKIAN GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2009 (16 years ago)
Entity Number: 3771777
ZIP code: 10019
County: Nassau
Place of Formation: New York
Address: 1650 BROADWAY, SUITE 910, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
TORKIAN GROUP LLC DOS Process Agent 1650 BROADWAY, SUITE 910, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2011-12-16 2018-04-24 Address 701 7TH AVENUE, #4W, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-02-06 2011-12-16 Address 760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180424006280 2018-04-24 BIENNIAL STATEMENT 2017-02-01
130205006927 2013-02-05 BIENNIAL STATEMENT 2013-02-01
111216002542 2011-12-16 BIENNIAL STATEMENT 2011-02-01
090206000017 2009-02-06 ARTICLES OF ORGANIZATION 2009-02-06

Date of last update: 17 Jan 2025

Sources: New York Secretary of State