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SIBERIA LLC

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Company Details

Name: SIBERIA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Jan 2016 (9 years ago)
Date of dissolution: 25 Jan 2024
Entity Number: 4886820
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7FJ62
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-09-04

Contact Information

POC:
PHILIP D GILLMAN
Phone:
+1 646-822-9574
Fax:
+1 646-786-3627

Immediate Level Owner

Vendor Certified:
2017-10-17
CAGE number:
7CAT5
Company Name:
SIBERIA HOLDINGS, INC

Form 5500 Series

Employer Identification Number (EIN):
463303210
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-02 2024-01-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-02 2024-01-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-14 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-14 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-08 2022-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240125001231 2024-01-25 CERTIFICATE OF TERMINATION 2024-01-25
240102005828 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220314003808 2022-03-14 CERTIFICATE OF CHANGE BY ENTITY 2022-03-14
220122000926 2022-01-22 BIENNIAL STATEMENT 2022-01-22
200115060465 2020-01-15 BIENNIAL STATEMENT 2020-01-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State