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THEEO COMPANY LLC

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Company Details

Name: THEEO COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2020 (5 years ago)
Entity Number: 5799115
ZIP code: 11231
County: Westchester
Place of Formation: New York
Address: 60 SUMMIT STREET, FLOOR 3, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
KATHRYN MALONEY DOS Process Agent 60 SUMMIT STREET, FLOOR 3, BROOKLYN, NY, United States, 11231

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XQEEEK7S97Z4
CAGE Code:
95TS2
UEI Expiration Date:
2022-10-15

Business Information

Activation Date:
2021-09-23
Initial Registration Date:
2021-09-05

History

Start date End date Type Value
2023-12-08 2024-07-08 Address 60 SUMMIT STREET, FLOOR 3, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2020-07-28 2023-12-08 Address 46 GALLOWS HILL ROAD, CORTLANDT, NY, 11567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708003412 2024-07-08 BIENNIAL STATEMENT 2024-07-08
231208001378 2023-12-08 BIENNIAL STATEMENT 2022-07-01
200728010583 2020-07-28 ARTICLES OF ORGANIZATION 2020-07-28

USAspending Awards / Financial Assistance

Date:
2017-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State