SENECA INVESTMENTS LLC ID 1395531

  • Summary

    SENECA INVESTMENTS LLC is a business created in New York and is a LLC in accordance with local laws and regulations. Assigned the registration number 2970917, according to the relevant government agency, it is 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

    Last updated at 2024-03-15 13:28:56 UTC

  • Comments

SENECA INVESTMENTS LLC ID 1403621

  • Summary

    SENECA INVESTMENTS LLC is a business formed in New York and is a FOREIGN LIMITED LIABILITY COMPANY pursuant to local business registration regulations. With registration number 2956879, according to the government registry, it is 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 update: 2024-03-23 17:18:06 UTC

SENECA INVESTMENTS, LLC ID 16088487

  • Summary

    Formed in Texas, SENECA INVESTMENTS, LLC is a registered business and is a LLC in accordance with local law. Assigned the registration number 0801230694, according to the registry, it is now 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 updated at 2024-04-10 15:47:24 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. With registration number 043337304, 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 recent update: 2024-05-08 22:36:53 UTC

SENECA INVESTMENTS, LLC ID 31405964

  • Summary

    SENECA INVESTMENTS, LLC is a business entity created in Florida and is a Florida Limited Liability in accordance with local laws and regulations. Its registration number is L06000047209 and it is currently 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

    Most recent update: 2024-03-22 23:25:12 UTC

SENECA INVESTMENTS, LLC ID 31405981

  • Summary

    Formed in Ohio, SENECA INVESTMENTS, LLC is a business entity and is a DOMESTIC LIMITED LIABILITY COMPANY under local business registration regulations. Its registration number is 1535891 and 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

    Most recently checked at 2024-05-10 06:41:50 UTC

SENECA INVESTMENTS, LLC ID 31405983

  • Summary

    SENECA INVESTMENTS, LLC is an entity formed in Arizona and is a DOMESTIC L.L.C. under local business registration law. Having the registration number L12089147, according to the registry, 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

    Most recent update: 2024-03-03 13:20:51 UTC

SENECA INVESTMENTS LLC ID 39365158

  • Summary

    SENECA INVESTMENTS LLC is an entity formed in Nevada and is a Domestic Limited-Liability Company pursuant to local laws and regulations. Having the registration number 20011112136, according to the official registry, 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

    Last checked: 2024-05-06 12:18:19 UTC

SENECA INVESTMENTS, LLC ID 45280444

  • Summary

    SENECA INVESTMENTS, LLC was created in South Carolina and is a Domestic LLC - Profit under local business registration law. Its registration number is 672032 and according to the relevant government agency, 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 recent update: 2024-03-30 01:02:40 UTC

Seneca Investments, LLC ID 46130315

  • Summary

    Seneca Investments, LLC was created in North Carolina. Its registration number is 0888862 and according to the relevant government agency, it is now 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 update: 2024-02-22 07:39:53 UTC

SENECA INVESTMENTS, LLC ID 47838697

  • Summary

    Created in Michigan, SENECA INVESTMENTS, LLC is a registered business entity and is a Domestic Limited Liability Company in accordance with local law. Assigned the registration number D5652X, according to the official 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

    Most recent update: 2024-05-13 23:22:10 UTC

Seneca Investments, LLC ID 48054912

  • Summary

    Created in Virginia, Seneca Investments, LLC is a business entity and is a Limited Liability Company under local business registration law. Its registration number is S0599086 and according to the government registry, it is 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

    Last checked at 2024-04-15 15:42:31 UTC

Seneca Investments, LLC ID 48857592

  • Summary

    Formed in Colorado, Seneca Investments, LLC is a registered business and is a Limited Liability Company in accordance with local law. Its registration number is 20091206694 and according to the 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

    Most recently updated at 2024-05-06 20:42:10 UTC

SENECA INVESTMENTS LLC ID 49654621

  • Summary

    SENECA INVESTMENTS LLC is an entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration regulations. Assigned the registration number 3383981, it is of unknown status.

  • Status

    Unknown

  • Kind

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

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2024-03-23 23:23:28 UTC

SENECA INVESTMENTS LLC ID 49654622

  • Summary

    SENECA INVESTMENTS LLC is a business formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local laws and regulations. Its registration number is 4979566 and according to the registry, it is currently 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: 2024-03-13 09:42:59 UTC

SENECA INVESTMENTS LLC ID 69825625

  • Summary

    Formed in Florida, SENECA INVESTMENTS LLC is a registered business entity and is a Florida Limited Liability under local business registration regulations. Having the registration number L12000050196, it is currently 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

    Most recently updated at 2024-02-26 05:01:02 UTC

SENECA INVESTMENTS LLC ID 72956646

  • Summary

    SENECA INVESTMENTS LLC is a business formed in Delaware and is a Limited Liability Company under local business registration law. Assigned the registration number 3383981, according to the government registry, it is now 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 updated at 2024-05-06 17:39:45 UTC

SENECA INVESTMENTS LLC ID 72956647

  • Summary

    Formed in Delaware, SENECA INVESTMENTS LLC is a registered business entity and is a Limited Liability Company in accordance with local laws and regulations. Having the registration number 4979566, according to the relevant government agency, it is 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

    Last checked at 2024-04-20 16:25:01 UTC