| Name: | SANWAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2020 (4 years ago) |
| Entity Number: | 5904079 |
| ZIP code: | 14468 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 338 NORTH GREECE ROAD, HILTON, NY, United States, 14468 |
| Name | Role | Address |
|---|---|---|
| SANWAL HOLDINGS, LLC | DOS Process Agent | 338 NORTH GREECE ROAD, HILTON, NY, United States, 14468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2025-01-10 | Address | 338 NORTH GREECE ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process) |
| 2023-04-16 | 2023-09-15 | Address | 338 NORTH GREECE ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process) |
| 2020-12-28 | 2023-04-16 | Address | 338 NORTH GREECE ROAD, HILTON, NY, 14468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110000082 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230915001567 | 2023-09-14 | CERTIFICATE OF PUBLICATION | 2023-09-14 |
| 230416007622 | 2023-04-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228010101 | 2020-12-28 | ARTICLES OF ORGANIZATION | 2020-12-28 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
