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PI ASSOCIATES, L.L.C.

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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

Court Cases

Court Case Summary

Filing Date:
2023-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PI ASSOCIATES, L.L.C.
Party Role:
Plaintiff
Party Name:
CAPITAL ONE, N.A.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State