SENECA INVESTMENTS LLC ID 1395531

  • Summary

    SENECA INVESTMENTS LLC is a business entity formed in New York and is a LLC under local business registration law. Assigned the registration number 2970917, according to the registry, it is currently INACTIVE - Termination (Sep 24, 2009).

  • Status

    INACTIVE - Termination (Sep 24, 2009) updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NEW YORK, 12207-2543

  • Regulatory regime

    New York State Division of Corporations

  • Update status

    Most recent update: 2024-04-23 04:14:39 UTC

  • Comments

SENECA INVESTMENTS LLC ID 1403621

  • Summary

    Created in New York, SENECA INVESTMENTS LLC is a registered business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Having the registration number 2956879, according to the official registry, it is now INACTIVE - Termination (Sep 24, 2009).

  • Status

    INACTIVE - Termination (Sep 24, 2009) updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    80 STATE STREET, ALBANY, NEW YORK, 12207-2543

  • Update status

    Last checked: 2024-03-23 08:10:38 UTC

SENECA INVESTMENTS, LLC ID 16088487

  • Summary

    SENECA INVESTMENTS, LLC is a business entity formed in Texas and is a LLC pursuant to local business registration law. With registration number 0801230694, according to the registry, it is currently IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2014.

  • Status

    IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through May 15, 2014 updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    8814 JIM DAVIS PL, AUSTIN, TX 78736-6613,

  • Officers

    NANCY W PATON Registered Agent

    NANCY PATON Manager

    ROBERT PAHMIYER Manager

  • Update status

    Most recently checked at 2024-05-15 04:32:04 UTC

SENECA INVESTMENTS, LLC ID 31405959

  • Summary

    SENECA INVESTMENTS, LLC was formed in Massachusetts and is a Domestic Limited Liability Company (LLC) pursuant to local laws and regulations. Its registration number is 043337304 and it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Limited Liability Company (LLC) more like this →

  • Address

    61 FAIRVIEW ROAD, LYNNFIELD, MA 01940-0000, USA

  • Officers

    CRAIG H. WELCH Registered Agent

  • Update status

    Most recently checked at 2024-04-11 05:03:54 UTC

SENECA INVESTMENTS, LLC ID 31405964

  • Summary

    SENECA INVESTMENTS, LLC is an entity formed in Florida and is a Florida Limited Liability pursuant to local business registration regulations. Its registration number is L06000047209 and according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    1 WEST SAMPLE ROAD, SUITE#203, POMPANO BEACH, FL, 33064

  • Officers

    MICHAEL J HELD Registered Agent

    MICHAEL J HELD president

  • Update status

    Last update: 2024-04-03 04:24:33 UTC

SENECA INVESTMENTS, LLC ID 31405981

  • Summary

    SENECA INVESTMENTS, LLC is an entity formed in Ohio and is a DOMESTIC LIMITED LIABILITY COMPANY in accordance with local business registration law. With registration number 1535891, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    DOMESTIC LIMITED LIABILITY COMPANY more like this →

  • Address

    8394 FAIR ROAD, STRONGSVILLE,OH 44136

  • Officers

    LEE ANN SHAFER Registered Agent

    LEE ANN SHAFER incorporator

  • Update status

    Last checked: 2024-04-25 01:12:15 UTC

SENECA INVESTMENTS, LLC ID 31405983

  • Summary

    SENECA INVESTMENTS, LLC was created in Arizona and is a DOMESTIC L.L.C. under local business registration regulations. With registration number L12089147, it is now Latest Date To Dissolve.

  • Status

    Latest Date To Dissolve updated recently more like this →

  • Kind

    DOMESTIC L.L.C. more like this →

  • Address

    PO BOX 18054, TUCSON, AZ 85731-8054, United States

  • Officers

    RICHARD T GURNEY Registered Agent

    RICHARD T GURNEY manager

  • Update status

    Last update: 2024-03-15 07:48:32 UTC

SENECA INVESTMENTS LLC ID 39365158

  • Summary

    SENECA INVESTMENTS LLC is a business entity formed in Nevada and is a Domestic Limited-Liability Company in accordance with local laws and regulations. Assigned the registration number 20011112136, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Limited-Liability Company more like this →

  • Officers

    PHYLLIS GARDNER Registered Agent

  • Update status

    Most recent update: 2024-04-23 21:17:03 UTC

SENECA INVESTMENTS, LLC ID 45280444

  • Summary

    Formed in South Carolina, SENECA INVESTMENTS, LLC is a registered business and is a Domestic LLC - Profit in accordance with local business registration law. Its registration number is 672032 and according to the official registry, it is currently Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Domestic LLC - Profit more like this →

  • Address

    203 N HARBOUR DR, SENECA, SC, 29672

  • Officers

    DAVID L JACKSON Registered Agent

  • Update status

    Most recently checked at 2024-03-20 14:06:49 UTC

Seneca Investments, LLC ID 46130315

  • Summary

    Seneca Investments, LLC is a business entity created in North Carolina. Assigned the registration number 0888862, according to the official registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    284 LAUREL COVE RD, STATESVILLE NC 28677

  • Officers

    GRASSI, ANDREW B Registered Agent

  • Update status

    Last checked at 2024-05-14 02:19:44 UTC

SENECA INVESTMENTS, LLC ID 47838697

  • Summary

    SENECA INVESTMENTS, LLC was created in Michigan and is a Domestic Limited Liability Company in accordance with local business registration law. With registration number D5652X, according to the government registry, it is currently Active, But Not In Good Standing As Of 2 16 2016.

  • Status

    Active, But Not In Good Standing As Of 2 16 2016 updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    21002 MACK AVE GROSSE POINTE WOODS MI 48236, United States

  • Officers

    ROBERT FORTUNATE Registered Agent

  • Update status

    Previous update: 2024-05-13 07:35:16 UTC

Seneca Investments, LLC ID 48054912

  • Summary

    Seneca Investments, LLC was created in Virginia and is a Limited Liability Company under local business registration law. Assigned the registration number S0599086, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    1788 HUNGARY RD, RICHMOND VA 23228

  • Officers

    LEE A RAVER Registered Agent

  • Update status

    Most recently updated at 2024-05-13 18:38:05 UTC

Seneca Investments, LLC ID 48857592

  • Summary

    Formed in Colorado, Seneca Investments, LLC is a registered business and is a Limited Liability Company pursuant to local laws and regulations. With registration number 20091206694, according to the government registry, it is now Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    1665 E. Layton Drive, Englewood, CO 80113, United States

  • Officers

    Jon C. Hughes Registered Agent

  • Update status

    Last updated at 2024-03-01 20:50:50 UTC

SENECA INVESTMENTS LLC ID 49654621

  • Summary

    Formed in Delaware, SENECA INVESTMENTS LLC is a business entity and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Assigned the registration number 3383981, according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2024-02-23 22:54:00 UTC

SENECA INVESTMENTS LLC ID 49654622

  • Summary

    SENECA INVESTMENTS LLC is a business entity formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local law. Its registration number is 4979566 and according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    UNITED CORPORATE SERVICES, INC. Registered Agent

  • Update status

    Last checked: 2024-02-28 00:23:22 UTC

SENECA INVESTMENTS LLC ID 69825625

  • Summary

    SENECA INVESTMENTS LLC is a business formed in Florida and is a Florida Limited Liability in accordance with local laws and regulations. Assigned the registration number L12000050196, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Florida Limited Liability more like this →

  • Address

    2699 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

  • Officers

    JOHN R ANZIVINO Registered Agent

    William B O'Boyle

  • Update status

    Last updated at 2024-03-22 18:33:21 UTC

SENECA INVESTMENTS LLC ID 72956646

  • Summary

    Formed in Delaware, SENECA INVESTMENTS LLC is a registered business and is a Limited Liability Company pursuant to local business registration regulations. Its registration number is 3383981 and according to the government registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    2711 CENTERVILLE RD SUITE 400, WILMINGTON, New Castle, DE, 19808

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recently checked at 2024-04-28 18:29:47 UTC

SENECA INVESTMENTS LLC ID 72956647

  • Summary

    SENECA INVESTMENTS LLC is an entity created in Delaware and is a Limited Liability Company under local business registration law. Having the registration number 4979566, according to the official registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    Limited Liability Company more like this →

  • Address

    874 WALKER RD STE C, DOVER, Kent, DE, 19904

  • Officers

    UNITED CORPORATE SERVICES, INC Registered Agent

  • Update status

    Most recently updated at 2024-02-23 01:02:41 UTC