Search icon

THIEF AND HEIST LLC

Company claim

Is this your business?

Get access!

Company Details

Name: THIEF AND HEIST LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Oct 2018 (7 years ago)
Date of dissolution: 06 Feb 2025
Entity Number: 5435208
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: 945 5th ave, #7a, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
the llc DOS Process Agent 945 5th ave, #7a, NEW YORK, NY, United States, 10021

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-10-01 2025-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-10-31 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250207002840 2025-02-06 SURRENDER OF AUTHORITY 2025-02-06
241001037400 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221010001053 2022-10-10 BIENNIAL STATEMENT 2022-10-01
210714002600 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190228000231 2019-02-28 CERTIFICATE OF PUBLICATION 2019-02-28

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59502.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State