| Name: | ORTINES FAMILY NO. 1, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Oct 2001 (24 years ago) |
| Organization Date: | 03 Oct 2001 (24 years ago) |
| Last Annual Report: | 27 Jul 2024 (9 months ago) |
| Managed By: | Managers |
| Organization Number: | 0523471 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 55 BAUMAN RD, AMHERST, NY 14221 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORTINES FAMILY NO. 1, LLC, NEW YORK | 2687815 | NEW YORK |
| Name | Role |
|---|---|
| 1400, LLC | Registered Agent |
| Name | Role |
|---|---|
| Minerva V. Ortines | Manager |
| Name | Role |
|---|---|
| HENRY C.T. RICHMOND, III | Organizer |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-01-09 |
| Annual Report | 2024-07-27 |
| Annual Report | 2023-06-12 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-05-30 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-09-04 |
| Annual Report | 2018-06-27 |
| Registered Agent name/address change | 2018-02-08 |
| Annual Report | 2017-08-28 |
Sources: Kentucky Secretary of State
