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GRISTMILL HOLDINGS LLC

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Company Details

Name: GRISTMILL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2013 (12 years ago)
Entity Number: 4366174
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 3 STREAM COURT, GREAT NECK, NY, United States, 11023

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
GRISTMILL HOLDINGS LLC DOS Process Agent 3 STREAM COURT, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2023-02-21 2025-02-03 Address NY, USA (Type of address: Registered Agent)
2023-02-21 2025-02-03 Address 3 STREAM COURT, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2022-04-05 2023-02-21 Address 3 STREAM COURT, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2021-02-04 2022-04-05 Address 3 STREAM COURT, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2013-02-27 2023-02-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250203002977 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230221002231 2023-02-21 BIENNIAL STATEMENT 2023-02-01
220405001286 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210204061288 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190204060174 2019-02-04 BIENNIAL STATEMENT 2019-02-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State