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240 HOLDING COMPANY LLC

Company Details

Name: 240 HOLDING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Entity Number: 4238510
ZIP code: 11030
County: Nassau
Place of Formation: New York
Address: BOX 573, NEW YORK, NY, United States, 11030

DOS Process Agent

Name Role Address
UZI EVRON DOS Process Agent BOX 573, NEW YORK, NY, United States, 11030

History

Start date End date Type Value
2014-06-17 2024-06-06 Address BOX 573, NEW YORK, NY, 11030, USA (Type of address: Service of Process)
2012-05-01 2014-06-17 Address ORION INVESTMENT GROUP LLC, 21 CRAMPTON AVENUE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606001186 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220823000635 2022-08-23 BIENNIAL STATEMENT 2022-05-01
200515060279 2020-05-15 BIENNIAL STATEMENT 2020-05-01
180504007354 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160516006636 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140617006030 2014-06-17 BIENNIAL STATEMENT 2014-05-01
120501000303 2012-05-01 ARTICLES OF ORGANIZATION 2012-05-01

Date of last update: 29 Dec 2024

Sources: New York Secretary of State