| Name: | BANLED ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4194071 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 225 BROADHOLLOW RD, SUITE 205E, MELVILLE, NY, United States, 11747 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FYUL0EGRDVXU03 | 4194071 | US-NY | GENERAL | ACTIVE | 2012-01-26 | |||||||||||||||||||
|
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| Legal | C/O KENNETH S WEINSTEIN, 875 OLD COUNTRY RD, SUITE 300, PLAINVIEW, US-NY, US, 11803 |
| Headquarters | 875 OLD COUNTRY RD, SUITE 300, PLAINVIEW, US-NY, US, 11803 |
Registration details
| Registration Date | 2018-06-06 |
| Last Update | 2024-05-17 |
| Status | LAPSED |
| Next Renewal | 2024-05-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4194071 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B SCHULMAN & ASSOCIATES PC | DOS Process Agent | 225 BROADHOLLOW RD, SUITE 205E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-26 | 2018-05-11 | Address | ONE OLD COUNTRY ROAD, SUITE 102, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220101000787 | 2022-01-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103061884 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180511002007 | 2018-05-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 120604001012 | 2012-06-04 | CERTIFICATE OF PUBLICATION | 2012-06-04 |
| 120126000682 | 2012-01-26 | ARTICLES OF ORGANIZATION | 2012-01-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
