| Name: | FENTON GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2009 (15 years ago) |
| Entity Number: | 3846439 |
| ZIP code: | 06855 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 PEQUOT DRIVE, NORWALK, CT, United States, 06855 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FENTON GROUP LLC, FLORIDA | M21000006872 | FLORIDA |
| Headquarter of | FENTON GROUP LLC, CONNECTICUT | 2311348 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FENTON GROUP LLC | DOS Process Agent | 8 PEQUOT DRIVE, NORWALK, CT, United States, 06855 |
| Name | Role | Address |
|---|---|---|
| DAVID MOORE | Agent | 27 ORCHARD LANE, EAST HAMPTON, NY, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-07 | 2023-08-01 | Address | 27 ORCHARD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent) |
| 2021-09-07 | 2023-08-01 | Address | 8 pequot drive, NORWALK, CT, 06855, USA (Type of address: Service of Process) |
| 2019-08-05 | 2021-09-07 | Address | 285 PRIVATE ROAD, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2017-08-25 | 2021-09-07 | Address | 27 ORCHARD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Registered Agent) |
| 2017-08-02 | 2019-08-05 | Address | 2138 31ST STREET, BLDG A, STE. 3B, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2016-05-03 | 2017-08-02 | Address | 27 ORCHARD LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2015-07-27 | 2017-08-25 | Address | 129 HICKS ST #3, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2012-08-14 | 2016-05-03 | Address | 279 SPILLWAY ROAD, WEST HURLEY, NY, 12491, USA (Type of address: Service of Process) |
| 2009-08-18 | 2015-07-27 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2009-08-18 | 2012-08-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004587 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820002047 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 210907001675 | 2021-07-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-29 |
| 190805060795 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170825000432 | 2017-08-25 | CERTIFICATE OF CHANGE | 2017-08-25 |
| 170802007353 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 161014006099 | 2016-10-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 160503000393 | 2016-05-03 | CERTIFICATE OF CHANGE | 2016-05-03 |
| 150727000103 | 2015-07-27 | CERTIFICATE OF CHANGE | 2015-07-27 |
| 130827006267 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
