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VAL'S PLACE, LLC

Company Details

Name: VAL'S PLACE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 1996 (29 years ago)
Entity Number: 2029043
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 533A HICKSVILLE ROAD, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
C/O PENZONE & COMPANY DOS Process Agent 533A HICKSVILLE ROAD, MASSAPEQUA, NY, United States, 11758

Agent

Name Role Address
JOSEPH PENZONE, C.P.A. Agent 420 JERICHO TURNPIKE, SUITE 228, JERICHO, NY, 11753

History

Start date End date Type Value
2000-05-24 2006-06-14 Address 420 JERICHO TURNPIKE, SUITE 101, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1996-05-13 2000-05-24 Address 420 JERICHO TURNPIKE, SUITE 228, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120808002523 2012-08-08 BIENNIAL STATEMENT 2012-05-01
100622002225 2010-06-22 BIENNIAL STATEMENT 2010-05-01
080529002449 2008-05-29 BIENNIAL STATEMENT 2008-05-01
060614002097 2006-06-14 BIENNIAL STATEMENT 2006-05-01
040513002185 2004-05-13 BIENNIAL STATEMENT 2004-05-01

Court Cases

Court Case Summary

Filing Date:
1999-07-02
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
DUNKIN' DONUTS INC.
Party Role:
Plaintiff
Party Name:
VAL'S PLACE, LLC
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State