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MOUSSA COMPANY, L.L.C.

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Company Details

Name: MOUSSA COMPANY, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 1995 (30 years ago)
Entity Number: 1938852
ZIP code: 91605
County: Nassau
Place of Formation: New York
Address: 7230 Coldwater Canyon Avenue, North, CA, United States, 91605

DOS Process Agent

Name Role Address
MOUSSA COMPANY, L.L.C. DOS Process Agent 7230 Coldwater Canyon Avenue, North, CA, United States, 91605

History

Start date End date Type Value
2023-03-13 2025-02-27 Address 7230 Coldwater Canyon Avenue, North, CA, 91605, USA (Type of address: Service of Process)
1995-07-13 2023-03-13 Address 188 KINGS POINT ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250227003989 2025-02-27 BIENNIAL STATEMENT 2025-02-27
230313003485 2023-03-13 BIENNIAL STATEMENT 2021-07-01
070731002513 2007-07-31 BIENNIAL STATEMENT 2007-07-01
050713002113 2005-07-13 BIENNIAL STATEMENT 2005-07-01
030714002179 2003-07-14 BIENNIAL STATEMENT 2003-07-01

Court Cases

Court Case Summary

Filing Date:
2025-02-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MOUSSA COMPANY, L.L.C.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MOUSSA COMPANY, L.L.C.
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
MOUSSA COMPANY, 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