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SIDNEY, L.L.C.

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Company Details

Name: SIDNEY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 1994 (31 years ago)
Entity Number: 1879230
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVE 11TH FL, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 770 LEXINGTON AVE 11TH FL, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-12-09 2011-01-06 Address 770 LEXINGTON AVE 18TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2004-12-27 2008-12-09 Address 770 LEXINGTON AVE 18TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-03-04 2004-12-27 Address 770 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-12-27 2003-03-04 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201204060412 2020-12-04 BIENNIAL STATEMENT 2020-12-01
190109002043 2019-01-09 BIENNIAL STATEMENT 2018-12-01
110106002740 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081209002167 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061205002528 2006-12-05 BIENNIAL STATEMENT 2006-12-01

Court Cases

Court Case Summary

Filing Date:
2018-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
SIDNEY, L.L.C.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SIDNEY, L.L.C.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-01-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
SIDNEY, L.L.C.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State