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VILLA, L.L.C.

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Company Details

Name: VILLA, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 1995 (30 years ago)
Entity Number: 1984673
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604

Agent

Name Role Address
CLAUDE P. PRIOLET, ESQ. Agent 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, 10604

DOS Process Agent

Name Role Address
C/O CLAUDE P. PRIOLET, ESQ. DOS Process Agent 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604

Filings

Filing Number Date Filed Type Effective Date
960911000132 1996-09-11 AFFIDAVIT OF PUBLICATION 1996-09-11
960911000136 1996-09-11 AFFIDAVIT OF PUBLICATION 1996-09-11
951226000315 1995-12-26 ARTICLES OF ORGANIZATION 1995-12-26

Court Cases

Court Case Summary

Filing Date:
2023-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VILLA, L.L.C.
Party Role:
Plaintiff
Party Name:
LITTLE SCHOLARS CHILDCA,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VILLA, L.L.C.
Party Role:
Plaintiff
Party Name:
I.C. SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
PASSAGE,
Party Role:
Defendant
Party Name:
VILLA, L.L.C.
Party Role:
Plaintiff

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State