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PI ASSOCIATES, L.L.C.
Company Details
| Name: |
PI ASSOCIATES, L.L.C. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
16 Apr 1996 (29 years ago)
|
| Entity Number: |
2020285 |
| ZIP code: |
11354
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
136-18 39TH AVENUE 12FL, FLUSHING, NY, United States, 11354 |
DOS Process Agent
| Name |
Role |
Address |
|
PI ASSOCIATES, L.L.C.
|
DOS Process Agent
|
136-18 39TH AVENUE 12FL, FLUSHING, NY, United States, 11354
|
History
| Start date |
End date |
Type |
Value |
|
2014-04-22
|
2024-04-03
|
Address
|
136-18 39TH AVENUE 12FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
|
|
1996-04-16
|
2014-04-22
|
Address
|
57-08 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240403000830
|
2024-04-03
|
BIENNIAL STATEMENT
|
2024-04-03
|
|
220510002652
|
2022-05-10
|
BIENNIAL STATEMENT
|
2022-04-01
|
|
200717060108
|
2020-07-17
|
BIENNIAL STATEMENT
|
2020-04-01
|
|
180402007337
|
2018-04-02
|
BIENNIAL STATEMENT
|
2018-04-01
|
|
160617006138
|
2016-06-17
|
BIENNIAL STATEMENT
|
2016-04-01
|
|
140422006320
|
2014-04-22
|
BIENNIAL STATEMENT
|
2014-04-01
|
|
120522003008
|
2012-05-22
|
BIENNIAL STATEMENT
|
2012-04-01
|
|
100419002963
|
2010-04-19
|
BIENNIAL STATEMENT
|
2010-04-01
|
|
080404002705
|
2008-04-04
|
BIENNIAL STATEMENT
|
2008-04-01
|
|
060404002403
|
2006-04-04
|
BIENNIAL STATEMENT
|
2006-04-01
|
|
040409002575
|
2004-04-09
|
BIENNIAL STATEMENT
|
2004-04-01
|
|
020326002370
|
2002-03-26
|
BIENNIAL STATEMENT
|
2002-04-01
|
|
000414002025
|
2000-04-14
|
BIENNIAL STATEMENT
|
2000-04-01
|
|
980429002137
|
1998-04-29
|
BIENNIAL STATEMENT
|
1998-04-01
|
|
960909000199
|
1996-09-09
|
AFFIDAVIT OF PUBLICATION
|
1996-09-09
|
|
960909000200
|
1996-09-09
|
AFFIDAVIT OF PUBLICATION
|
1996-09-09
|
|
960416000202
|
1996-04-16
|
ARTICLES OF ORGANIZATION
|
1996-04-16
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2309107
|
Other Contract Actions
|
2023-12-12
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-12-12
|
| Termination Date |
2024-02-12
|
| Section |
1332
|
| Sub Section |
CT
|
| Status |
Terminated
|
Parties
| Name |
PI ASSOCIATES, L.L.C.
|
| Role |
Plaintiff
|
|
| Name |
CAPITAL ONE, N.A.
|
| Role |
Defendant
|
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
