THE PONZI FAMILY, LLC
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| Name: | THE PONZI FAMILY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Sep 2009 (16 years ago) |
| Date of dissolution: | 03 Oct 2019 |
| Entity Number: | 3861189 |
| ZIP code: | 14845 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 167 JENNINGS ROAD, HORSEHEADS, NY, United States, 14845 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 167 JENNINGS ROAD, HORSEHEADS, NY, United States, 14845 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003000139 | 2019-10-03 | ARTICLES OF DISSOLUTION | 2019-10-03 |
| 131001002173 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002174 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 100715000361 | 2010-07-15 | CERTIFICATE OF PUBLICATION | 2010-07-15 |
| 090928000719 | 2009-09-28 | ARTICLES OF ORGANIZATION | 2009-09-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State