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II BALLAKIS FAMILY PROPERTIES, LLC

Company Details

Name: II BALLAKIS FAMILY PROPERTIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2017 (7 years ago)
Entity Number: 5189366
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 158-39 76TH AVENUE, FRESH MEADOWS, NY, United States, 11366

Agent

Name Role Address
TATIANA BALLAKIS Agent 158-39 76TH AVENUE, FRESH MEADOWS, NY, 11366

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 158-39 76TH AVENUE, FRESH MEADOWS, NY, United States, 11366

History

Start date End date Type Value
2017-08-21 2023-08-03 Address 158-39 76TH AVENUE, FRESH MEADOWS, NY, 11366, USA (Type of address: Registered Agent)
2017-08-21 2023-08-03 Address 158-39 76TH AVENUE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803000902 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210920000701 2021-09-20 BIENNIAL STATEMENT 2021-09-20
170821010071 2017-08-21 ARTICLES OF ORGANIZATION 2017-08-21

Date of last update: 27 Dec 2024

Sources: New York Secretary of State