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300 DUFFY REAL ESTATE, LLC

Company Details

Name: 300 DUFFY REAL ESTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2013 (11 years ago)
Entity Number: 4467775
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD STE 316, MINEOLA, NY, United States, 11501

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900K66IUNMHVLM967 4467775 US-NY GENERAL ACTIVE 2013-10-03

Addresses

Legal C/O MATTHEW R. KREINCES, ESW., TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD, STE 316, MINEOLA, US-NY, US, 11501
Headquarters 530 West John St, Hickville, US-NY, US, 11801

Registration details

Registration Date 2019-07-31
Last Update 2024-05-03
Status ISSUED
Next Renewal 2025-05-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4467775

DOS Process Agent

Name Role Address
MATTHEW R. KREINCES, ESW. DOS Process Agent TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD STE 316, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2013-10-03 2023-10-02 Address TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD STE 316, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000072 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220314002907 2022-03-14 BIENNIAL STATEMENT 2021-10-01
191007060414 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171005006273 2017-10-05 BIENNIAL STATEMENT 2017-10-01
160323006002 2016-03-23 BIENNIAL STATEMENT 2015-10-01
140130000660 2014-01-30 CERTIFICATE OF AMENDMENT 2014-01-30
131213000882 2013-12-13 CERTIFICATE OF PUBLICATION 2013-12-13
131003000403 2013-10-03 ARTICLES OF ORGANIZATION 2013-10-03

Date of last update: 15 Jan 2025

Sources: New York Secretary of State