Overview
IXTAPAN LOGISTICS, LLC (DOS #5457788) is a Domestic Limited Liability Company in Depew, New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on December 12, 2018. The registered business location is at 3257 Walden Ave., Depew, NY 14043. The DOS process location is Sieck Floral Distributing, Inc. at 3257 Walden Ave., Depew, NY 14043.
Business Entity Information
| DOS ID | 5457788 |
| Current Entity Name | IXTAPAN LOGISTICS, LLC |
| County | Erie |
| Jurisdiction | New York |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Initial DOS Filing Date | 2018-12-12 |
| DOS Process Name | SIECK FLORAL DISTRIBUTING, INC. |
| DOS Process Address | 3257 Walden Ave. Depew NY 14043 |
Lastest Filing Information
| Filing Number | 230911001403 |
| Filing Type | BIENNIAL STATEMENT |
| Mod Cert Code | 32DA A |
| Approved Date | 2023-09-11 |
| Filing Date | 2023-09-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Entity Name | IXTAPAN LOGISTICS, LLC |
| Effective Date | 2022-12-01 |
| Duration | PERPETUAL |
| Law Section | 203 LLC |
| County | Erie |
| Jurisdiction | NY |
| Filer Name | EDWIN F MICHEL JR |
| Filer Address | 6582 Aiken Road Lockport NY 14094 |
| DOS Process Name | SIECK FLORAL DISTRIBUTING, INC. |
| DOS Process Address | 3257 Walden Ave. Depew NY 14043 |
Entity Name History
| Filing Date | Entity Name | Filing Number | Type | Status |
|---|---|---|---|---|
| 2018-12-12 | IXTAPAN LOGISTICS, LLC | 181212010278 | Actual | Active |
Entity Address History
| Filing Date | Address Type | Address Name | Address | Filing Number |
|---|---|---|---|---|
| 2023-09-11 | Service of Process | SIECK FLORAL DISTRIBUTING, INC. | 3257 Walden Ave., Depew, NY 14043 | 230911001403 |
| 2018-12-12 | Service of Process | SIECK FLORAL DISTRIBUTING, INC. | 3257 Walden Ave., Depew, NY 14043 | 181212010278 |
Location Information
| Street Address | 3257 WALDEN AVE. |
| City | DEPEW |
| State | NY |
| Zip Code | 14043 |
Corporations in the same zip code
Ds8 Trading LLC Address: 4900 Transit Rd Ste 700, Depew, NY 14043 DOS Process Name: DELONG ZHONG Initial DOS Filing Date: 2024-03-27 | |||||
Health Aroma Spa Inc. Address: 6348 Transit Rd, Suite 2, Depew, NY 14043 Initial DOS Filing Date: 2024-04-10 | |||||
Serene Watcher Gaming LLC Address: 119 Autumn Lea Rd, Depew, NY 14043 Registered Agent Name: Jennifer Lynn Wantuck DOS Process Name: THE LIMITED LIABILITY COMPANY Initial DOS Filing Date: 2024-04-09 | |||||
Anthony 's Construction 716 LLC Address: 56 Alys Dr. W, Depew, NY 14043 Registered Agent Name: UNITED STATES CORPORATION AGENTS, INC. DOS Process Name: THE LIMITED LIABILITY COMPANY Initial DOS Filing Date: 2024-01-31 | |||||
Supa Smart Med LLC Address: 25 Houston Street, Depew, NY 14043 Registered Agent Name: Stephanie A Snios DOS Process Name: Stephanie A Snios Initial DOS Filing Date: 2024-03-31 | |||||
Jmb Strategic Holdings LLC Address: 98 Honorine Drive, Depew, NY 14043 DOS Process Name: c/o the Company Initial DOS Filing Date: 2024-01-09 | |||||
Galez Trucking LLC Address: 1367 French Rd, Apt 1, Depew, NY 14043 DOS Process Name: GODFREY RUTSVARA Initial DOS Filing Date: 2024-01-02 | |||||
Handyman Reese LLC Address: 23 Jeffrey Dr, Apt B, Depew, NY 14043 Initial DOS Filing Date: 2024-01-26 | |||||
Address: 72 Ledyard Ave, Depew, NY 14043 Registered Agent Name: UNITED STATES CORPORATION AGENTS, INC. DOS Process Name: THE LIMITED LIABILITY COMPANY Initial DOS Filing Date: 2024-03-29 | |||||
Thiry3d LLC Address: 47 Harlan St Unit 2 Rear, Depew, NY 14043 Registered Agent Name: UNITED STATES CORPORATION AGENTS, INC. DOS Process Name: THE LIMITED LIABILITY COMPANY Initial DOS Filing Date: 2023-12-31 | |||||
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Dataset Information
This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.
| Subject | Business and Economy |
| Jurisdiction | State of New York |
| Data Provider | New York State Department of State (NYSDOS) |
| Source | data.ny.gov |
Dataset Details
The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.
Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.
This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.
To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.
