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DFO HOLDINGS LLC

Company Details

Name: DFO HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2018 (7 years ago)
Entity Number: 5258917
ZIP code: 23219
County: New York
Place of Formation: New York
Address: 200 South 10th Street, Suite 1600, Richmond, VA, United States, 23219

DOS Process Agent

Name Role Address
C/O GARY LECLAIR DOS Process Agent 200 South 10th Street, Suite 1600, Richmond, VA, United States, 23219

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, ALBANY, NY, 12205

History

Start date End date Type Value
2025-03-20 2025-03-21 Address 28 LIBERTY STREET, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2025-03-20 2025-03-21 Address 28 LIBERTY STREET, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-04-25 2025-03-20 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-01-02 2024-04-25 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250321002494 2025-03-21 BIENNIAL STATEMENT 2025-03-21
250320002813 2025-03-20 CERTIFICATE OF CHANGE BY ENTITY 2025-03-20
240425002805 2024-04-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-04-24
191231000500 2019-12-31 CERTIFICATE OF AMENDMENT 2019-12-31
180309000073 2018-03-09 CERTIFICATE OF PUBLICATION 2018-03-09
180102000446 2018-01-02 ARTICLES OF ORGANIZATION 2018-01-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State