| Name: | ACT TWO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 2010 (14 years ago) |
| Entity Number: | 4023215 |
| ZIP code: | 06901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 263 TRESSER BLVD., STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| KATHY SACHELI, DAY PITNEY LLP | DOS Process Agent | 263 TRESSER BLVD., STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2025-01-06 | Address | 263 tresser blvd, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2023-06-13 | 2024-02-21 | Address | Chiesa Shahinian & Giantomasi PC, 105 Eisenhower Parkway, Roseland, NJ, 07068, USA (Type of address: Service of Process) |
| 2015-02-19 | 2023-06-13 | Address | ATTN: LEGAL DEPARTMENT, 35 MONTAUK HIGHWAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2010-11-24 | 2015-02-19 | Address | 32 EAST 64TH STREET, SUITE 10W, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106001352 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 240221000422 | 2024-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-20 |
| 230613004500 | 2023-06-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060216 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006251 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 180907006404 | 2018-09-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 150219006071 | 2015-02-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 110215000292 | 2011-02-15 | CERTIFICATE OF PUBLICATION | 2011-02-15 |
| 101124000026 | 2010-11-24 | APPLICATION OF AUTHORITY | 2010-11-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1926167201 | 2020-04-15 | 0235 | PPP | 705 County Road 39, SOUTHAMPTON, NY, 11968-5223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
